Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, La Tim Metals & Industries has informed that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 31st July, 2026 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter ended on June 30, 2026. 2. To fix the date of 50th Annual General Meeting. 3. Any other matter with the permission of the Chair. Further, in continuation of its intimation dated June 26, 2026 and pursuant to Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives' read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed from 1st July, 2026 till 48 hours after the declaration of Un-Audited Financial Results of the company for the quarter ended 30th June, 2026.
The above information is a part of company’s filings submitted to BSE.
