Unimech Aerospace and Manufacturing Limited has scheduled a Board Meeting for Thursday, February 12, 2026. The primary agenda is to consider and approve the un-audited standalone and consolidated financial results for the Quarter and nine months ended December 31, 2025. The meeting will also review the Limited Review Report from the Auditors. Consequently, the trading window for company securities will remain closed until 48 hours after the declaration of these results.
Corporate Action Announcement
Unimech Aerospace and Manufacturing Limited has formally notified stock exchanges regarding an upcoming meeting of its Board of Directors. The meeting is scheduled to take place on Thursday, February 12, 2026.
Key Agenda Items
The Board of Directors will convene, inter alia, to discuss and approve the company’s financial performance for a critical period. The items on the agenda include the consideration and approval of the following:
- The un-audited standalone and consolidated financial results for the Quarter ended December 31, 2025.
- The un-audited standalone and consolidated financial results for the nine months ended December 31, 2025.
- The accompanying Limited Review Report prepared by the external Auditors on the aforementioned results.
Trading Window Closure
In adherence to the internal Code of Conduct for Prevention of Insider Trading, the Company has mandated a closure of the trading window for dealing in the securities of Unimech Aerospace. This closure affects Designated Persons and their immediate relatives and will remain effective until 48 hours after the formal declaration of the financial results.
The announcement was finalized and signed off by Akash Shetty, Company Secretary & Compliance Officer, on February 09, 2026.
Source: BSE
