Eveready Industries India Limited has announced a board meeting scheduled for February 5, 2026, to consider the company's quarterly financial performance. According to the company's official communication dated January 28, 2026, the meeting will focus on approving unaudited financial results for the quarter and nine months ended December 31, 2025, in accordance with regulatory requirements under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The board meeting agenda includes consideration and approval of both standalone and consolidated unaudited financial results under the SEBI regulatory framework. As reported by the company, the meeting will be held on Thursday, February 5, 2026, with the company having formally notified all relevant stock exchanges including the National Stock Exchange of India Limited, BSE Limited, and The Calcutta Stock Exchange Limited about the upcoming board meeting.
In compliance with insider trading regulations, Eveready Industries has implemented trading restrictions for designated persons. According to the company's notification, the trading window for dealing in company securities will remain closed for designated persons and their immediate relatives until 48 hours after the declaration of the financial results. This measure ensures compliance with the company's Code of Conduct adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015.
The formal communication regarding the board meeting was signed by Company Secretary Shampa Ghosh Ray on January 28, 2026, ensuring proper documentation and regulatory compliance for the upcoming financial results announcement. As reported by the company, this notification demonstrates Eveready Industries' commitment to maintaining transparency and adhering to regulatory disclosure requirements across all relevant stock exchanges.
