ISGEC Heavy Engineering has informed that pursuant to the Regulation 29 and any other applicable regulation(s) of the Listing Regulations, a meeting or the Board of Directors of the Company is scheduled to be held on Monday, February 09, 2026, at 10:30 am, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2025. Further as intimated vide letter dated December 23, 2025, and pursuant to the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons ('the Code'), the trading window for dealing in the securities of the Company has been closed for all designated persons as covered under the Code from January 01, 2026, and shall open 48 hours after the approval and declaration of Unaudited Financial Results of the company for the quarter and nine months ended December 31, 2025. This intimation is also being disclosed on the website of the Company at www.isgec.com
The above information is a part of company’s filings submitted to BSE.
