Wagend Infra Venture Limited Schedules Board Meeting for February 12, 2026 to Review Q3FY26 Financial Results

1 min read | Published on 07 Feb 2026, 09:33 PM |Updated on 07 Feb 2026, 09:33 PM

Reviewed by

Radhika SScanX News Team

Key Highlights

Wagend Infra Venture Limited has scheduled a board meeting for February 12, 2026, at 5:00 PM to consider and approve unaudited financial results for Q3FY26 ended December 31, 2025. The company will submit results to BSE and publish them on its website and newspapers post-meeting. Trading window restrictions remain in effect from January 1, 2026, until 48 hours after results declaration, complying with insider trading regulations.

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

Wagend Infra Venture Limited has scheduled a board meeting for February 12, 2026, to review and approve its quarterly financial performance. The company has formally notified BSE Limited about this important corporate development in accordance with regulatory requirements.

Board Meeting Details

The meeting specifics have been outlined in the company's official communication to the stock exchange:

Parameter:	Details
Meeting Date:	February 12, 2026
Meeting Time:	5:00 PM
Purpose:	Consider and approve Q3FY26 unaudited financial results
Quarter Period:	December 31, 2025
Regulation:	SEBI LODR Regulation 29

Financial Results and Compliance

The board will consider and approve the unaudited financial results for the quarter ended December 31, 2025, along with the limited review report. The company has committed to submitting these financial results to the stock exchange immediately after the board meeting concludes.

Following regulatory protocols, the unaudited financial results and limited review report will be made available through multiple channels:

Submission to BSE Limited after board meeting conclusion
Publication on the company's official website
Publication in newspapers as per SEBI LODR requirements

Trading Window Restrictions

Wagend Infra Venture Limited has implemented trading window restrictions in compliance with insider trading regulations. The trading window for dealing in the company's securities remains closed from January 1, 2026, and will continue until 48 hours after the declaration of the unaudited financial results.

This restriction aligns with the company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives, as well as SEBI's Prohibition of Insider Trading Regulations, 2015. The company had previously intimated about these restrictions on December 26, 2025.

Corporate Information

The notification was signed by Ms. Unnati Sharma, Company Secretary and Compliance Officer, on February 7, 2026. Wagend Infra Venture Limited operates under CIN L67120MH1981PLC025320 and trades on BSE with scrip code 503675.

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