De nora India Limited has announced that its Board of Directors will convene on February 3, 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 and regulatory compliance obligations.

Board Meeting Details

The board meeting has been scheduled with specific parameters to ensure proper governance and transparency. The company has provided comprehensive details about the timing and location of this important corporate event.

Regulatory Compliance and Stock Exchange Notifications

De Nora India Limited has fulfilled its regulatory obligations by notifying both major stock exchanges about the upcoming board meeting. The company communicated with the National Stock Exchange of India Limited and BSE Limited on January 23, 2026, in accordance with Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This notification ensures that all stakeholders are informed about the company's financial reporting schedule and can plan accordingly.

Trading Window Management

The company has implemented a structured approach to managing its trading window in connection with the financial results announcement. De Nora India Limited had previously closed the trading window effective January 1, 2026, as part of its insider trading prevention measures. The trading window for dealing in the company's securities will reopen 48 hours after the declaration of the financial results, allowing normal trading activities to resume while ensuring compliance with insider trading regulations.

Corporate Governance Framework

The announcement demonstrates De Nora India Limited's commitment to maintaining transparent corporate governance practices. Company Secretary Shrikant Pai signed the official communication, which was digitally authenticated on January 23, 2026. The formal notification process ensures that all regulatory requirements are met and that stakeholders receive timely information about significant corporate developments.

The upcoming board meeting will provide insights into De Nora India Limited's performance during the third quarter of fiscal year 2026, covering the period ended December 31, 2025. Investors and market participants will be able to assess the company's financial health and operational progress once the results are officially declared and the trading window reopens.

De Nora India Limited has announced the closure of its trading window ahead of the declaration of its third quarter financial results for FY26. The company informed stock exchanges about this regulatory compliance measure through an official communication dated December 24, 2025.

Trading Window Closure Details

The trading window restrictions will apply to all designated persons and their immediate relatives, covering transactions in the company's shares. The closure period has been structured to ensure compliance with insider trading regulations.

Regulatory Compliance Framework

The trading window closure is implemented pursuant to the company's Code of Conduct for Prohibition of Insider Trading and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015. This measure ensures that individuals with access to unpublished price-sensitive information cannot trade in the company's securities during the sensitive period surrounding financial results.

Board Meeting and Results Timeline

De Nora India Limited will announce the specific date for its board meeting to consider and approve the unaudited financial results for the quarter ended December 31, 2025, in due course. The company has committed to making all relevant information available on its official website at india.denora.com for stakeholder access.

Communication and Transparency

The company secretary, Shrikant Pai, signed the official communication to both the National Stock Exchange of India Limited and BSE Limited. This formal notification ensures that all market participants are aware of the trading restrictions and can plan their investment activities accordingly. The company maintains its commitment to transparent communication with stakeholders through proper regulatory disclosures.