Ind Agiv Commerce Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve As per annexure attached
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Ind Agiv Commerce Ltd has informed BSE that its Board of Directors will meet on Thursday, 14th August 2025 at 3:30 p.m. at the registered office in Mumbai. The main agenda is to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2025 (Q1 FY26). Any other items may be taken up with the Chair's permission. The intimation has been issued under Regulation 29 of SEBI's LODR Regulations, 2015, and is signed by Managing Director Lalit Lajpat Chouhan.
This is a routine quarterly results filing — investors should watch for the Q1 FY26 earnings announcement on or shortly after 14th August. The trading window has been closed for insiders since 1st July 2025 and will reopen 48 hours after the board meeting concludes, which is a standard compliance signal and not material on its own.