Indo Count Industries has announced a forthcoming Board Meeting scheduled for Friday, February 13, 2026. The primary agenda item is the consideration and approval of the Unaudited Standalone and Consolidated Financial Results for the quarter and the nine months ending December 31, 2025. Concurrently, the company has implemented a strict trading window closure for designated persons and their relatives effective January 1, 2026.
Notice of Upcoming Board Meeting
Indo Count Industries Limited has formally notified exchanges regarding a scheduled meeting of its Board of Directors. The meeting is set to convene on Friday, February 13, 2026. This session is crucial for the review and subsequent approval of key financial declarations.
Key Agenda Items Confirmed
The directors will specifically focus on considering and approving the Unaudited Standalone and Consolidated Financial Results. These results pertain to the financial performance covering both the quarter ended December 31, 2025, and the cumulative nine months ended December 31, 2025.
Trading Window Closure Implemented
In adherence to mandatory requirements concerning the declaration of financial results, the company has instituted a closure of the trading window for its equity shares. This restriction applies to all designated persons and their immediate relatives. The window closure commenced on January 1, 2026, and will remain in effect until 48 hours after the declaration of the Financial Results on February 13, 2026.
Filing Details
The official notice, referenced as ICIL/60/2025-26, was signed and dated by Satnam Saini, Company Secretary & GM – Legal, confirming the requisite disclosures have been made to the relevant stock exchanges.
Source: BSE
