Transpek Industry Limited has issued a notice regarding an upcoming Board of Directors meeting scheduled for Friday, 7th August, 2026. The meeting will be conducted through Audio-Visual means and will primarily consider and approve the Unaudited Standalone and Consolidated Financial Results for the first quarter ended 30th June, 2026.
Additionally, the notice addresses the company's trading window restrictions. According to the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate Relatives, the trading window for dealing in the company's securities was closed from 1st July, 2026. The window will re-open 48 hours after the declaration of the financial results on 7th August, 2026.
The document is signed by Alak D. Vyas, Company Secretary & Compliance Officer, and includes the company's registered office address at: Wo~ At. & Post: Ettalbara, Taluka: Padra, Dist: Vadodara - 391 440, Gujarat, India.
#TranspekIndustryLimited #Regulation29(2) #SEBIDisclosure #QuarterlyResults #TradingWindowClosure #Neutral