Kopran Limited Board Meeting Scheduled for January 22, 2026 to Consider Q3FY26 Financial Results

1 min read | Published on 13 Jan 2026, 04:35 PM |Updated on 13 Jan 2026, 04:35 PM

Reviewed by

Ashish TScanX News Team

Key Highlights

Kopran Limited has scheduled a board meeting for January 22, 2026, to consider and approve unaudited standalone and consolidated financial results for Q3FY26 ended December 31, 2025. The meeting complies with SEBI regulations, and the company's trading window, closed since January 1, 2026, will reopen 48 hours after results declaration.

*this image is generated using AI for illustrative purposes only.

Kopran Limited has announced a board meeting scheduled for January 22, 2026, to review and approve the company's quarterly financial performance. The pharmaceutical company issued a formal notice to stock exchanges regarding this important corporate development.

Board Meeting Details

The meeting specifics have been structured as follows:

Parameter:	Details
Meeting Date:	January 22, 2026
Venue:	Registered Office
Purpose:	Consider and approve Q3FY26 financial results
Quarter Ended:	December 31, 2025
Results Type:	Unaudited Standalone and Consolidated

Regulatory Compliance

The board meeting announcement has been made in accordance with Regulation 29(1) of the SEBI (LODR) Regulations, 2015. This regulatory framework mandates listed companies to provide advance notice of board meetings where material decisions, including financial results approval, are scheduled for consideration.

Trading Window Restrictions

Kopran Limited has implemented trading window restrictions as part of its commitment to fair disclosure practices. The company's Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information governs these restrictions.

Trading Window Status:	Timeline
Closure Date:	January 1, 2026
Reopening:	48 hours after financial results declaration
Current Status:	Closed for trading

The trading window closure prevents insiders from dealing in company securities during the period when unpublished price-sensitive information is available. This measure ensures compliance with insider trading regulations and maintains market integrity.

Corporate Communication

The formal notice was signed by Sunil Sodhani, Company Secretary and Compliance Officer, with membership number FCS 3897. The communication was digitally signed on January 13, 2026, and has been disseminated to both BSE Limited and the National Stock Exchange of India Limited for public disclosure.

Kopran Limited, incorporated in 1958 with CIN L24230MH1958PLC011078, operates from its registered office at Parijat House, Worli, Mumbai, with manufacturing facilities in Raigad district. The company's upcoming board meeting represents a routine quarterly disclosure requirement that provides stakeholders with transparency regarding financial performance.

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