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Brigade Enterprises informs about board meeting and closure trading window

20 Jan 2026 Evaluate

 Brigade Enterprises has informed that a meeting of the Board of Directors of the Company is scheduled on Friday, January 30, 2026 to consider and approve the unaudited standalone and consolidated financial results of the Company for the third quarter and nine months ended on December 31, 2025. This notice is pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the above, the trading window of the Company is closed from Thursday, January 1, 2026 to Sunday, February 1, 2026 for Designated Persons and their immediate relatives. This is in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2018 read with Clause VII (d) of the Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities of the company. The company has also enclosed the invitation for the conference call to discuss on the Company’s financial and operational performance for the third quarter and nine months ended December 31, 2025 scheduled on Monday, February 2, 2026.

The above information is a part of company’s filings submitted to BSE.

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