Exide Industries Limited has scheduled a crucial Board Meeting for Monday, May 4, 2026. The primary agenda is to consider and approve the audited financial results for the fiscal year ending March 31, 2026. The Board will also recommend the final dividend, if any, for FY 2025-26. Furthermore, the company confirmed that the trading window for securities, previously closed, will reopen on Thursday, May 7, 2026.
Key Board Meeting Announcement
Exide Industries Limited has formally notified stock exchanges regarding an upcoming meeting of its Board of Directors. The meeting is scheduled to take place on Monday, May 4, 2026. This is a significant event as the Board will be deliberating on major financial matters concerning the recently concluded fiscal year.
Agenda Items
The central items on the agenda for the May 4th meeting include:
- Consideration and approval of the audited financial results for the financial year ending March 31, 2026.
- Recommendation of the final dividend, if approved, for the equity shares pertaining to FY 2025-26.
Trading Window Closure Update
Further to prior communications, the company reaffirmed the status of its insider trading window. In compliance with internal codes and relevant regulations, the trading window for the sale, purchase, or any dealing in the securities of Exide Industries is currently closed. The company confirmed that this restriction will be lifted, and the trading window will re-open on Thursday, May 7, 2026.
The announcement reference number is Ref No: EIL/SEC/2025-26/74, dated 31st March 2026.
Source: BSE