Welspun living Limited has formally notified the stock exchanges about an upcoming Board of Directors meeting scheduled for February 12, 2026. The meeting has been convened to approve and take on record the company's unaudited financial results for the third quarter ended December 31, 2026, covering both standalone and consolidated basis.

Regulatory Compliance and Meeting Details

The board meeting notification has been issued in compliance with Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulatory framework mandates companies to inform stock exchanges about board meetings where financial results will be considered.

Trading Window Restrictions

The company has reiterated that the trading window for designated persons remains closed from January 01, 2026, as previously communicated on December 26, 2025. The trading window will reopen 48 hours after the quarterly financial results are made public, ensuring compliance with insider trading regulations.

Corporate Communication

The official intimation has been sent to both major stock exchanges where the company's shares are listed. The communication was signed by Shraddha Popat, Company Secretary (ACS: 54561), and bears the reference number WLL/SEC/2026 dated February 04, 2026.

The scheduled board meeting represents a routine quarterly disclosure process, ensuring transparency and regulatory compliance for shareholders and market participants.

Welspun Living Limited has announced the resignation of Mr. Amit Bhandari, President – Projects and Business Excellence, effective from close of business hours on January 15, 2026. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding changes in senior management personnel.

Resignation Details

The company has provided comprehensive details about Mr. Bhandari's departure as required under the listing regulations:

Regulatory Compliance

Welspun Living Limited has formally notified both stock exchanges about this senior management change. The disclosure was sent to BSE Limited (Scrip Code: 514162) and National Stock Exchange of India Limited (Symbol: WELSPUNLIV) on January 15, 2026, ensuring full compliance with regulatory requirements.

Documentation Process

The company has enclosed a copy of the resignation letter submitted by Mr. Amit Bhandari along with the regulatory filing. In his resignation letter addressed to the Managing Director, Mr. Bhandari expressed gratitude to the management for their support during his tenure as Project Head of the company. The resignation letter was formally processed and acknowledged by the company management.

Company Information

Welspun Living Limited, formerly known as Welspun India Limited, operates from multiple locations including its registered address at Welspun City, Village Versamedi, Taluka Anjar, District Kutch, Gujarat. The company maintains its corporate office at Welspun House in Mumbai and has manufacturing facilities in Vapi, Gujarat. The disclosure was signed by Company Secretary Shraddha Popat (ACS: 54561), ensuring proper authorization and documentation of the senior management change.