Vikram Solar Limited has issued an intimation regarding a scheduled meeting of its Board of Directors. The meeting is set to take place on Thursday, August 06, 2026. The primary agenda for this board meeting is to consider and approve the Un-audited Financial Results (both Standalone and Consolidated) for the quarter ended June 30, 2026 (Q1FY27). The board will also review the Limited Review Report from the company's Statutory Auditors on these financial results.
This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company confirms that the Trading Window for trading in the company's securities, which was previously closed as per their letter dated June 30, 2026, will remain closed. The closure will continue until 48 hours after the unpublished price sensitive information (the financial results) is submitted to the Stock Exchanges. This extended closure is in accordance with the company's "Code of Conduct for Prevention of Insider Trading."
The notice of this board meeting is also available on the company's official website at www.vikramsolar.com.