Visagar Polytex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Board Meeting Intimation to ....
VIVIDHA · price
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Visagar Polytex Ltd has informed the stock exchanges that its Board of Directors will meet on Wednesday, August 13, 2025. The Board will consider and approve the unaudited financial results for the quarter ended June 30, 2025 (Q1FY26). It will also consider appointing Mr. Vikasjeet Singh (DIN: 11228402) as a Non-Executive Non-Independent Director of the company. Additionally, the Board will review and adopt updated 'Code of Conduct to regulate, monitor and report trading by designated persons' and 'Code of Practices and Procedures for Fair Disclosures of Unpublished Price Sensitive Information'. The trading window for dealing in the company's securities has been closed since July 1, 2025, and will reopen 48 hours after the board meeting concludes.
Investors should watch for the Q1FY26 results on August 13, which may move the stock. The closed trading window since July 1 signals that material corporate action is under consideration, and the new director appointment will bring a change to the Board composition.