Alfred Herbert (India) Limited has announced that its board of directors will convene on February 7, 2026, to review and consider the company's quarterly financial performance. The meeting has been scheduled in accordance with regulatory requirements and will focus on the unaudited financial results for the third quarter of fiscal year 2026.

Board Meeting Details

The company has formally notified the Bombay Stock Exchange about the upcoming board meeting through a communication dated January 29, 2026. The meeting will address both standalone and consolidated financial results for specific reporting periods.

Regulatory Compliance

The board meeting announcement has been made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered, ensuring transparency and timely disclosure to market participants.

Trading Window Restrictions

In line with the company's insider trading prevention measures, specific trading restrictions are currently in effect. The company has implemented a comprehensive code of conduct to regulate trading activities by designated persons.

Corporate Communication

The official intimation was signed by Trupti Upadhyay, who serves as both Company Secretary and Chief Financial Officer of Alfred Herbert (India) Limited. The communication was directed to the Listing Department of Bombay Stock Exchange Limited, with the company's scrip code identified as 505216. The company has requested the exchange to acknowledge receipt and maintain the information in records for stakeholder dissemination.