Liberty Shoes has informed that pursuant to the Regulation 29, 30, 33 and other relevant provisions, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, they are convening the next Board Meeting of the Company on Friday, the 13th Day of February, 2026, to consider and approve the Unaudited Financial Results of the Company for the 3rd Quarter and Nine Months ended December 31, 2025 and other allied matters. Further, as per SEBI (Prohibition of Insider Trading) Regulations, 2015, as informed earlier the trading window for dealing in the securities of the Company is already closed since 1st January, 2026 and will continue to remain closed till 15th February, 2026.
The above information is a part of company’s filings submitted to BSE.
