NewsEarningsNB Footwear Limited Schedules Board Meeting on January 30, 2026 to Review Q3FY26 Financial ResultsNB Footwear Limited Schedules Board Meeting on January 30, 2026 to Review Q3FY26 Financial Results
NB Footwear Limited has scheduled a board meeting for January 30, 2026, to consider unaudited financial results for the nine-month period ended December 31, 2025. The meeting, numbered 07/2025-26, will be held with all directors' consent under SEBI Regulation 29 compliance. The company's trading window, closed since January 1, 2026, will reopen on February 2, 2026, following the mandatory 48-hour period after results declaration.
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NB Footwear Limited has announced that its board of directors will convene on January 30, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting represents a key milestone in the company's quarterly reporting cycle as it prepares to disclose its financial performance for the nine-month period ended December 31, 2025.
Board Meeting Details
The company has scheduled meeting number 07/2025-26 of its Board of Directors for Friday, January 30, 2026. The meeting has been organized with the consent of all directors and will focus on considering and recording the unaudited financial results for the specified period.
| Meeting Parameter: | Details |
|---|---|
| Meeting Number: | 07/2025-26 |
| Date: | January 30, 2026 |
| Day: | Friday |
| Purpose: | Consider unaudited financial results |
| Period Covered: | Nine months ended December 31, 2025 |
Regulatory Compliance and Trading Window
In accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 29, NB Footwear Limited has issued the mandatory notice for the board meeting. The company has also implemented measures under its "Code of Conduct for Prohibition of Insider Trading" to ensure compliance with securities regulations.
The trading window for dealing in the company's securities was closed for all designated persons effective January 1, 2026. Following the declaration of financial results, the trading window will reopen on Monday, February 2, 2026, after the mandatory 48-hour period post-announcement.
| Trading Window Schedule: | Date |
|---|---|
| Window Closure: | January 1, 2026 |
| Results Declaration: | January 30, 2026 |
| Window Reopening: | February 2, 2026 |
| Waiting Period: | 48 hours post-declaration |
Corporate Communication
The formal notice was communicated to the Corporate Relation Department of BSE Limited on January 22, 2026, under the company's BSE code number 523242. Company Secretary S Krishnan (ACS: 6778) signed the official communication, ensuring all regulatory requirements are met for the upcoming board meeting.
The notice is also available on the company's official website at www.nbfootwear.in , providing transparency and accessibility to all stakeholders. This board meeting will provide investors and market participants with crucial insights into NB Footwear Limited's financial performance for the nine-month period of the current fiscal year.
Historical Stock Returns for NB Footwear
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -4.93% | -12.67% | -26.57% | -53.21% | -63.43% | +336.67% |
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