Unitech Ltd has closed its trading window for dealing in the company's securities effective July 1, 2026, to prevent insider trading ahead of its quarterly financial announcement. The closure, mandated by the SEBI (Prohibition of Insider Trading) Regulations, 2015, will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This measure is designed to regulate and monitor trading by designated persons associated with the company during the sensitive period preceding the results release.

The company stated that the specific date for the Board meeting to approve the financial results will be communicated in due course. The trading window closure applies to all designated persons as per the company's Code of Conduct. This disclosure was submitted to the National Stock Exchange of India Limited and BSE Limited on June 22, 2026.

The compliance with SEBI regulations ensures that no insider trading occurs while the financial results are being finalized and prepared for public disclosure. The restriction helps maintain market integrity and protects the interests of investors by ensuring that material information is not misused.

Unitech Limited's Chief Financial Officer, Tajinder Pal Singh Madan, has resigned from his position effective the close of working hours on May 29, 2026. The company's board of directors accepted the resignation during a meeting held on May 28, 2026. Madan stated that he is moving out of Gurugram due to personal reasons, which necessitated his departure from the firm.

The resignation was submitted in compliance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board confirmed there are no other material reasons for the resignation beyond the personal relocation cited by the executive.

Board Meeting Details

The board meeting to approve the resignation commenced at 12:00 Noon and concluded at 2:00 p.m. on May 28, 2026. The proceedings were formally recorded, and the resignation letter was enclosed as an annexure to the regulatory filing.

Resignation Timeline

The company confirmed that the disclosure was made to adhere to the applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Anuradha Mishra, Company Secretary & Compliance Officer, signed off on the regulatory intimation sent to the exchanges.