Margo Finance Limited has announced that its board of directors will convene on February 10, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting will also cover the financial performance for the nine months ended December 31, 2025.

Board Meeting Details

The company has scheduled the board meeting in accordance with Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is set to take place on Tuesday, February 10, 2026.

Trading Window Restrictions

In preparation for the board meeting and financial results announcement, Margo Finance Limited has implemented trading window restrictions. The trading window for dealing in the company's equity shares has been closed from January 1, 2026, and will remain closed until 48 hours after the declaration of financial results.

These restrictions apply to all designated persons and their immediate relatives, ensuring compliance with insider trading regulations during the period leading up to and immediately following the financial results announcement.

Regulatory Compliance

The announcement demonstrates the company's adherence to regulatory requirements under SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The timely notification to BSE Limited reflects the company's commitment to maintaining transparency with stakeholders and regulatory authorities.

The company communicated this information to BSE Limited through an official notice dated February 4, 2026, signed by Company Secretary Krishna Makwana, ensuring all stakeholders are informed about the upcoming board meeting and associated trading restrictions.