CG Power & Industrial Solutions Limited has announced its earnings conference call schedule for the third quarter of fiscal year 2026, marking an important milestone in the company's investor communication calendar. The electrical equipment manufacturer has set January 27, 2026, at 3:30 PM IST as the date and time for discussing its financial performance with analysts and institutional investors.

Earnings Call Details and Schedule

The conference call has been organized in partnership with IIFL Capital and will focus on the company's performance for the nine months and quarter ended December 31, 2025. The call is scheduled to take place following the declaration of unaudited financial results for Q3FY26.

Comprehensive Management Participation

The earnings call will feature extensive management representation across all major business verticals of the company. The leadership team participating in the discussion includes senior executives from various business segments, ensuring comprehensive coverage of the company's diverse operations.

Access Information for Participants

The company has arranged multiple access channels to accommodate both domestic and international participants. Various time zones have been considered to ensure global investor participation in the earnings discussion.

Domestic Access:

• Universal Access Numbers: +91 22 6280 1259 / +91 22 7115 8160
• Diamond Pass: Events Link available

International Toll-Free Numbers:

• USA: 18667462133
• UK: 08081011573
• Singapore: 8001012045
• Hong Kong: 800964448

Regulatory Compliance and Communication

The announcement has been made in compliance with Regulations 30(2) and 46(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Sanjay Kumar Chowdhary has formally communicated the schedule to both BSE Limited (Scrip Code: 500093) and National Stock Exchange of India Ltd (Scrip Id: CGPOWER) on January 19, 2026.

The earnings call will include an interactive Question & Answer session, providing investors and analysts with the opportunity to engage directly with the management team following the presentation of Q3FY26 results. For additional information regarding the conference call, participants can contact Renu Baid at IIFL Capital.

CG Power & Industrial Solutions Limited has announced a board meeting scheduled for January 27, 2026, where directors will consider declaring an interim dividend for the financial year 2025-26. The company communicated this development to both BSE and NSE on January 19, 2026, in compliance with regulatory requirements.

Board Meeting Details

The meeting specifics and regulatory compliance measures are outlined below:

Trading Window Restrictions

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Internal Code on Insider Trading, specific trading restrictions are in effect. The trading window for designated persons, which was already closed, will remain suspended until Thursday, January 29, 2026. This measure ensures compliance with insider trading prevention protocols during the board meeting period.

Regulatory Compliance

The announcement was made pursuant to Regulation 29 of SEBI listing regulations, demonstrating the company's adherence to disclosure requirements. Company Secretary and Compliance Officer Sanjay Kumar Chowdhary signed the official communication, which was submitted to both major stock exchanges where CG Power shares are listed.

Stock Exchange Communication

The formal intimation was addressed to:

• BSE Limited: Corporate Relationship Department (Scrip Code: 500093)
• National Stock Exchange: Assistant Manager – Listing (Scrip Id: CGPOWER)

The board meeting represents a potential shareholder return initiative as CG Power progresses through the current financial year. The final decision on interim dividend declaration will be determined during the scheduled board deliberations on January 27, 2026.