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07/02/2026 15:56

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Wagend Infra Venture - Board Meeting Intimation for Intimation About Board Meeting Under Regulation 29 Of Securities And Exch

Wagend Infra Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of LODR, 2015, this is to inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 12th February, 2026 at 5:00 P.M. to consider and approve the Un-Audited Financial Results of the Company for the quarter ended on December 31, 2025 along with the Limited Review Report on the Un-Audited Financial Results for the quarter ended December 31, 2025.\r\n\r\nIt is to be further noted that, in continuation of our intimation dated 26th December 2025 and pursuant to Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives' read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed from 1st January, 2026 till 48 hours after the declaration of Un-Audited Financial Results of the company for the quarter ended 31st December, 2025.