Wheels India informs about board meeting

In accordance with the requirements of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, Wheels India has informed that a meeting of the Board of Directors of the Company will be held on Thursday, January 29, 2026, to consider the following: 1. Approval of Unaudited (standalone and consolidated) Financial Results for the quarter / nine-months ended December 31, 2025; and 2. Consider and approve interim dividend, if any, for the financial year ending March 31, 2026 and fix record date for this purpose. Further, with reference to its letter dated December 29, 2025 and in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window closure period for Designated Person(s) (Including their immediate relatives) of the Company has commenced from January 01, 2026 and will continue to remain closed till 48 hours after the announcement of the unaudited (standalone and consolidated) financial results for the quarter / nine-months ended December 31, 2025. 

The above information is a part of company’s filings submitted to BSE.