Page Industries has informed that the meeting of the Board of Directors of the Company is scheduled to be held on 13 August 2026 to consider the following: To take on record the Unaudited Financial Results for the first quarter ended 30 June 2026; To consider declaration of 1st interim dividend, to the Equity Shareholders of the Company for the current financial year 2026-27. Further, in case the said interim dividend is declared by the Board of Directors, the Record Date for the purpose of payment of such interim dividend will be 19 August 2026. Investors call: The Company will hold investors / analyst calls on 13 August 2026 at 4.00 PM to discuss the financial results for the Quarter ending 30 June 2026. Details of the calls will be published on the Company’s website in due course. For further details please contact at investors@jockeyindia.com.
The above information is a part of company’s filings submitted to BSE.