India Nippon Electricals Ltd Board Meeting Scheduled for February 13, 2026 to Consider Q3FY26 Results and Interim Dividend
India Nippon Electricals Ltd has scheduled a board meeting for February 13, 2026, to consider unaudited financial results for Q3FY26 and nine months ended December 31, 2025, along with potential interim dividend declaration. The company has implemented trading window restrictions from January 1, 2026, until 48 hours post-results publication, affecting promoters, directors, and connected persons in compliance with SEBI insider trading regulations.

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India Nippon Electricals Ltd has announced that its board of directors will convene on February 13, 2026, to deliberate on key financial matters for the third quarter of FY2026. The Chennai-based company communicated this development to stock exchanges through an official intimation dated February 7, 2026.
Board Meeting Agenda
The upcoming board meeting will address several critical items that could impact shareholders and the company's financial position. The directors will focus on three primary areas of consideration during their deliberations.
| Agenda Item | Details |
|---|---|
| Financial Results | Unaudited results (standalone and consolidated) for quarter and nine months ended December 31, 2025 |
| Auditor Review | Limited Review Report of the Auditors |
| Interim Dividend | Declaration for Financial Year 2025-26 |
| Record Date | Fixing record date for interim dividend payment |
Trading Window Restrictions
In adherence to regulatory compliance requirements, India Nippon Electricals Ltd has implemented trading window restrictions for designated persons. The company has established these measures in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and its internal code of conduct.
The trading window closure affects multiple categories of individuals associated with the company:
- Promoters and their immediate relatives
- Directors and senior managerial personnel
- Connected persons and their immediate relatives
| Parameter | Details |
|---|---|
| Closure Period | January 1, 2026 onwards |
| Reopening | 48 hours after financial results publication |
| Applicable Regulations | SEBI (Prohibition of Insider Trading) Regulations, 2015 |
Corporate Communication
The company has ensured comprehensive disclosure of this information through multiple channels. S Logitha, serving as Company Secretary and Compliance Officer, signed the official communication to stock exchanges. The intimation has been simultaneously shared with both NSE and BSE, where the company trades under scrip codes INDNIPPON and 532240 respectively.
Additionally, India Nippon Electricals Ltd has made this information accessible on its corporate website at www.indianippon.com , ensuring transparency and broad stakeholder access to material developments. The company maintains its registered office in Chennai and operates manufacturing facilities in Hosur, Tamil Nadu, with IATF 16949:2016 certification from Bureau Veritas.
Historical Stock Returns for India Nippon Electricals
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +1.74% | +6.63% | -10.48% | -5.04% | +19.61% | +118.31% |






























