Indag Rubber has informed that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of the Company is scheduled to be held on Friday, May 22, 2026 to consider: a) Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2026; b) Recommendation of Final Dividend for the financial year 2025-2026. Further, in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window was closed on April 01, 2026 and would remain closed till May 24, 2026.
The above information is a part of company’s filings submitted to BSE.
