V-Guard Industries Limited has submitted a regulatory filing to both BSE Limited and National Stock Exchange of India Limited regarding an upcoming Board of Directors meeting.
The Board meeting is scheduled to be held on Wednesday, July 29, 2026 at the company's Registered Office located at 42/962, Vennala High School Road, Vennala, Kochi - 682 028.
The primary agenda for this meeting is to consider, review, and approve both the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27). The Board will also review the Limited Review Report accompanying these financial results.
The company also confirmed that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Insider Trading, the Trading Window for dealing in securities of the Company shall remain closed until 48 hours after the communication of the financial results to the stock exchanges. This continues the trading restriction previously intimated on June 25, 2026.
The intimation has been uploaded to the Company's website at https://www.vguard.in/investor-relations/notices-board-meeting.
The communication was digitally signed by Vikas Kumar Tak, Company Secretary & Compliance Officer (Membership No. FCS 6618) on July 16, 2026, at 14:58:27 IST.