News Earnings Bharati Defence and Infrastructure Limited Schedules Board Meeting for Q3FY26 Results on February 13, 2026Bharati Defence and Infrastructure Limited Schedules Board Meeting for Q3FY26 Results on February 13, 2026
Bharati Defence and Infrastructure Limited has scheduled a Board of Directors meeting for February 13, 2026, to consider and approve unaudited financial results for Q3FY26 ended December 31, 2025. The company maintains trading window closure for designated persons since January 01, 2026, as a precautionary corporate governance measure. The notification complies with Regulation 29 of SEBI LODR 2015 and was communicated to both NSE and BSE exchanges.
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Bharati Defence and Infrastructure Limited has formally notified stock exchanges about an upcoming Board of Directors meeting scheduled for February 13, 2026, to review and approve the company's third quarter financial performance. The announcement, made on February 9, 2026, follows regulatory requirements under SEBI listing obligations.
Board Meeting Details
The company's board will convene to consider, approve, and take on record the unaudited financial results for the quarter ended December 31, 2025. This meeting represents a standard quarterly review process as mandated by regulatory frameworks.
| Meeting Parameter: | Details |
|---|---|
| Meeting Date: | February 13, 2026 |
| Purpose: | Q3FY26 unaudited financial results |
| Quarter Period: | Ended December 31, 2025 |
| Regulatory Compliance: | Regulation 29 of SEBI LODR 2015 |
Trading Window Status
The company has implemented specific trading restrictions as part of its insider trading prevention measures. The trading window for designated persons has been closed since January 01, 2026, and will remain closed during this period. Management cited this as a precautionary measure to ensure good corporate governance standards.
The company noted that due to current suspension circumstances, the normal trading window mechanism under its Code of Conduct for Prevention of Insider Trading is not currently operative. However, the closure remains in effect as an additional safeguard.
Regulatory Compliance
The notification was issued pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, demonstrating the company's commitment to maintaining transparency with stakeholders. Both NSE (Symbol: BHARATIDIL) and BSE (Scrip Code: 532609) were formally notified of the scheduled board meeting.
The announcement was signed by Sandeep Omprakash Agarwal, Managing Director (DIN: 01295136), and digitally authenticated on February 10, 2026, ensuring proper documentation and verification of the corporate communication.
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