IGC Industries has informed that the Meeting of the Board of Directors of IGC Industries was held on Monday, 13th July, 2026, at the registered office of the Company. The Board, considered and approved the following: Unaudited Financial Results of the Company for the quarter ended 30th June, 2026; Limited Review Report issued by the Statutory Auditors on the Unaudited Financial Results for the quarter ended 30th June, 2026. The Meeting of the Board of Directors commenced at 5:30 PM and concluded at 6:00 PM. Further, the Trading Window for dealing in the securities of the Company shall remain closed for the Designated Persons until 48 hours after the declaration of the aforesaid financial results, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct.
The above information is a part of company’s filings submitted to BSE.