Liberty Shoes Ltd. Schedules Board Meeting on May 26, 2026 to Approve Q4 and Full-Year Audited Results

Liberty Shoes Ltd. has notified the stock exchanges of an upcoming board meeting scheduled for Tuesday, May 26, 2026. The meeting has been convened pursuant to Regulation 29, 30, 33 and other relevant provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, to consider and approve the audited financial results for the 4th Quarter and Financial Year ended March 31, 2026, along with other allied matters.

Board Meeting Details

The following key details have been disclosed in the regulatory filing:

Parameter:	Details
Meeting Date:	Tuesday, May 26, 2026
Purpose:	Consideration and approval of Audited Financial Results
Period Under Review:	4th Quarter and Financial Year ended March 31, 2026
Regulatory Framework:	SEBI (LODR) Regulation, 2015 – Regulation 29, 30, 33

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, Liberty Shoes Ltd. has confirmed that the trading window for dealing in the securities of the company is closed. The closure details are as follows:

Trading window closed since: April 1, 2026
Trading window to reopen after: May 28, 2026 (both days inclusive)

The intimation was signed by CS Munish Kakra, CFO & Company Secretary of Liberty Shoes Ltd., and has been submitted to both the National Stock Exchange of India Ltd. and Bombay Stock Exchange Ltd. in accordance with applicable regulatory provisions.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.23%	+0.46%	-9.27%	-19.50%	-42.57%	+75.34%

Liberty Shoes Limited has filed its mandatory regulatory declaration with stock exchanges, confirming its classification status under SEBI's Large Corporate criteria. The footwear manufacturer submitted the declaration on April 17, 2026, addressing both the National Stock Exchange of India and Bombay Stock Exchange.

Regulatory Compliance Declaration

The company formally declared that it does not qualify as a "Large Corporate" under the criteria specified in SEBI circular SEBI/HO/DDHS/CIR/P/2018/144, dated November 26, 2018. This declaration covers the financial year period from April 1, 2026 to March 31, 2027.

Parameter	Details
Declaration Date	April 17, 2026
Applicable Period	April 1, 2026 to March 31, 2027
SEBI Circular Reference	SEBI/HO/DDHS/CIR/P/2018/144
Circular Date	November 26, 2018
Large Corporate Status	Not Applicable

Stock Exchange Communication

The declaration was simultaneously submitted to both major Indian stock exchanges where Liberty Shoes Limited shares are listed. The communication requested the exchanges to update their records and acknowledge receipt of the declaration.

Exchange	Scrip Code	Contact Details
National Stock Exchange	LIBERTSHOE	Exchange Plaza, Bandra-Kurla Complex
Bombay Stock Exchange	526596	Phiroza Jeejeebhoy Towers, Dalal Street

Corporate Leadership

CS Munish Kakra, serving in the dual capacity of Chief Financial Officer and Company Secretary, signed the regulatory declaration on behalf of Liberty Shoes Limited. The filing demonstrates the company's commitment to maintaining transparent regulatory compliance and timely disclosure practices.

Company Operations

Liberty Shoes Limited operates from its corporate office located at Global Magnum Park in Gurugram, Haryana, while maintaining its registered office at Libertypuram in Karnal district. The company continues its business operations in the footwear manufacturing sector while ensuring adherence to all applicable regulatory requirements and disclosure norms.