Dhenu Buildcon Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Un-Audited Financial Results ....
RESULTS
● No Immediate Change
LOW RISK
📅 Filed on BSE: 06 Aug 2026, 11:49 PM IST · BSE ID: 5a5d80db-d745-49d2-8a62-bf5a8fde40ff
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's board will meet on August 14, 2026, to review and approve its financial performance for the quarter ending June 30, 2026.
🤖 AI Summary
- Dhenu Buildcon Infra Board meeting scheduled for August 14, 2026, to approve Q1 FY27 results.
- Un-Audited Financial Results for the quarter ended June 30, 2026, will be considered.
- Meeting includes reviewing the Limited Review Report on the financial results.
- Trading window for company securities closed from July 01, 2026, until 48 hours post-results.
👥 What This Means For Shareholders
✅
Action Required
Shareholders are not required to take any action based on this intimation of a Board Meeting.
👤
Who Is Affected
All shareholders are equally affected as the upcoming financial results will provide an update on the company's performance for the quarter ended June 30, 2026. The closure of the trading window affects all who deal in company securities.
🔍
Management Signal
The scheduling of the Board Meeting and disclosure of the trading window closure indicates adherence to SEBI (LODR) Regulations, 2015, and established corporate governance practices for financial reporting.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Board Meeting outcome on August 14, 2026 — check for Q1 FY27 financial results.
Release of Un-Audited Financial Results for the quarter ended June 30, 2026.
Announcement of trading window reopening 48 hours after financial results disclosure.
LOW RISK
This filing is a procedural announcement for a board meeting; it carries no inherent risks.
💡 Investor Takeaway
Dhenu Buildcon Infra Limited has scheduled a Board meeting for August 14, 2026, to consider and approve its Un-Audited Financial Results for the quarter ended June 30, 2026. This intimation confirms the date for the upcoming financial disclosure.
❓ Frequently Asked Questions
When is the Board Meeting of Dhenu Buildcon Infra Limited scheduled?
The Board Meeting of Dhenu Buildcon Infra Limited is scheduled to be held on Friday, August 14, 2026.
What financial results will be considered at Dhenu Buildcon Infra's Board Meeting?
The Board will consider and approve the Un-Audited Financial Results of the Company for the quarter ended on June 30, 2026.
When did the trading window close for Dhenu Buildcon Infra Limited securities?
The trading window for trading and dealing in securities of Dhenu Buildcon Infra Limited closed from July 01, 2026.
When will the trading window reopen for Dhenu Buildcon Infra Limited?
The trading window shall open after 48 hours of the announcement of the said Financial Results.
Questions based on this BSE filing only. For information purposes.