Nestlé India Limited has officially announced that its Board of Directors will convene on April 21, 2026, to consider the audited financial results for the financial year ending March 31, 2026. The announcement was made through a formal communication to stock exchanges on March 24, 2026, under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The company has scheduled the board meeting for Tuesday, April 21, 2026, specifically to review both standalone and consolidated audited financial results for FY26. This meeting represents a crucial milestone in the company's annual financial reporting cycle.

Trading Window Closure

In compliance with SEBI regulations, Nestlé India has announced the closure of its trading window from April 1, 2026, to April 23, 2026 (both days inclusive). This closure is implemented in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Regulatory Compliance and Communication

The announcement has been made under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has communicated this information to both BSE Limited (Scrip Code: 500790) and National Stock Exchange of India Limited (Symbol: NESTLEIND).

The formal communication was signed by Pramod Kumar Rai, Company Secretary and Compliance Officer, with digital signature authentication dated March 24, 2026. The company has uploaded this intimation on its official website at www.nestle.in for stakeholder reference.

Company Information

Nestlé India Limited operates from its corporate office at Nestlé House, Jacaranda Marg, 'M' Block, DLF City, Phase – II, Gurugram – 122002, Haryana. The company maintains investor communications through investor@in.nestle.com and provides comprehensive information on its website www.nestle.in .

Nestlé India Limited has concluded a one-on-one virtual meeting with an institutional investor on March 23, 2026, as disclosed to stock exchanges under regulatory compliance requirements.

Meeting Details and Compliance

The virtual investor meeting was conducted in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has confirmed that during this interaction, no unpublished price sensitive information was shared with the institutional investor.

Regulatory Disclosure

The disclosure was made through a formal communication to both BSE Limited and National Stock Exchange of India Limited. This follows the company's earlier communication dated March 9, 2026, which likely provided advance notice of the scheduled meeting.

Transparency Measures

Nestlé India has ensured complete transparency by uploading the intimation on its official website at www.nestle.in , making the information accessible to all stakeholders. The communication was signed by Pramod Kumar Rai, Company Secretary and Compliance Officer, maintaining proper corporate governance protocols.

Such regular interactions with institutional investors are part of standard corporate communication practices, allowing companies to engage with key stakeholders while maintaining strict compliance with disclosure norms.