Regulatory disclosure filed with BSE Limited regarding an upcoming board meeting of Welspun Specialty Solutions Limited.
The Board of Directors meeting is scheduled for Wednesday, October 21, 2026. The primary agenda includes consideration and approval of the company's unaudited financial results for the quarter and half year ended September 30, 2026.
Pursuant to the Company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for insiders has been closed. The closure period began on Thursday, October 1, 2026 and will remain effective until 48 hours after the declaration of the financial results. This restriction applies to Insiders/Designated Persons and their immediate relatives.
The disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The communication is signed by Dipti Modi, Company Secretary and Compliance Officer, and addressed to BSE Limited's Listing Department.