Multibase India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve the Un-Audited Financial Results ....
RESULTS
● No Immediate Change
LOW RISK
📅 Filed on BSE: 04 Aug 2026, 04:58 PM IST · BSE ID: e0298bae-d99e-4af1-ad69-1dd2ef678e34
View Original BSE Filing (PDF)
💡
In Simple Terms
Multibase India will hold a board meeting on August 11, 2026, to approve its financial results for the April-June 2026 quarter.
🤖 AI Summary
- Multibase India Ltd Board Meeting scheduled for Tuesday, August 11, 2026.
- Meeting to consider and approve Un-Audited Financial Results for quarter ended June 30, 2026.
- Trading window for designated persons closed from July 1, 2026, to August 13, 2026.
- Intimation provided pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015.
👥 What This Means For Shareholders
✅
Action Required
No immediate action is required from shareholders based on this intimation of a board meeting.
👤
Who Is Affected
Shareholders are indirectly affected as the upcoming financial results will provide updated performance metrics for the quarter ended June 30, 2026.
🔍
Management Signal
The scheduling of the board meeting and the closure of the trading window indicate adherence to regulatory compliance and preparation for financial disclosure.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Board meeting outcome — details of Un-Audited Financial Results for Q1 FY27.
Release of the full financial statements for the quarter ended June 30, 2026.
Reopening of the trading window for designated persons after August 13, 2026.
LOW RISK
This is a routine intimation of a board meeting, posing no new or elevated risks.
💡 Investor Takeaway
Multibase India Ltd's Board will meet on August 11, 2026, to approve the un-audited financial results for the quarter ended June 30, 2026. The trading window remains closed for insiders until August 13, 2026, ahead of the results.
❓ Frequently Asked Questions
When is Multibase India Ltd's next Board Meeting scheduled?
The Board Meeting of Multibase India Ltd is scheduled for Tuesday, August 11, 2026.
What is the primary agenda for the Multibase India Ltd Board Meeting on August 11, 2026?
The primary agenda is to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026.
When is the trading window for Multibase India Ltd closed for designated persons?
The trading window for Designated Persons including their immediate relatives and 'Insiders' closed from July 1, 2026, and will remain closed until Thursday, August 13, 2026 (both days inclusive).
Which regulation mandates this intimation from Multibase India Ltd?
This intimation is provided pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Questions based on this BSE filing only. For information purposes.