ISGEC Heavy Engineering Board Meeting Scheduled for February 9, 2026

The Board of Directors of ISGEC Heavy Engineering is scheduled to convene on February 9, 2026, at 10:30 a.m. The meeting will focus on the consideration and approval of the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ending December 31, 2025. The company had previously announced the closure of the trading window which will open 48 hours after the results are declared.

Board Meeting Announcement

A meeting of the Board of Directors of ISGEC Heavy Engineering Ltd. is scheduled for February 9, 2026, at 10:30 a.m.

Agenda

The primary agenda of the meeting includes the review and approval of the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31, 2025.

Trading Window Closure

As previously communicated, the trading window for dealing in the company’s securities has been closed since January 1, 2026. This closure applies to all designated persons as defined by the company’s code of conduct. The trading window will reopen 48 hours after the announcement of the financial results.

Source: BSE

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