Board Meeting3 Aug 2026, 07:30 pm
Caliber Mining Board Meeting on Aug 11 to Approve Q1 FY27 Results
AI Summary
Caliber Mining And Logistics Ltd has announced that its Board of Directors will convene on August 11, 2026, at 4:00 PM via Video Conferencing. The primary agenda items include the consideration and approval of the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 (Q1 FY 2026-27), along with noting the Limited Review Report. The trading window for company securities will remain closed from July 24, 2026, until 48 hours after the results declaration, reopening on August 14, 2026, to comply with SEBI's Insider Trading Regulations.
Key Highlights
- Board meeting scheduled for August 11, 2026.
- To approve Q1 FY27 unaudited financial results.
- Limited Review Report for Q1 FY27 to be noted.
- Trading window closure until August 13, 2026.
Price Impact
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