Uniparts India has informed that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, February 9, 2026, to consider and approve: (i) the standalone and consolidated unaudited financial results of the Company for the quarter and nine months ended December 31, 2025; (ii) the declaration of the second interim dividend for FY 2025-26 and fixation of the record date for the same. And noted that, in terms of the Uniparts India Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives (the Code), the Trading Window for transactions in the equity shares of the Company has already been closed with effect from January 1, 2026, and will remain closed up to February 11, 2026 for the purpose of announcement of the aforesaid unaudited financial results.
The above information is a part of company’s filings submitted to BSE.
