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.