Birla Capital & Financial Services Ltd

Birla Capital & Financial Services Ltd has announced the closure of its trading window for dealing in securities. The window will be shut from July 01, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. Directors, KMPs, designated employees, and their immediate relatives are prohibited from trading during this period. The date for the board meeting to approve these results will be communicated separately.

Birla Capital & Financial Services Ltd's Board of Directors approved the audited standalone financial results for the quarter ended March 31, 2026, during a meeting held on May 22, 2026. The decision was made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting commenced at 12:00 Noon and concluded at 01:10 p.m.

Birla Capital & Financial Services Ltd has approved the standalone audited financial results along with the Statutory Auditor's Report for the quarter and year ended March 31, 2026, as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The decision was made during the Board Meeting held on May 22, 2026, which commenced at 12:00 Noon and concluded at 01:10 p.m.

Birla Capital & Financial Services Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026, along with the Auditor's Report. The trading window is closed from April 01, 2026, and will remain closed until 48 hours after the declaration of the audited standalone financial results.

Birla Capital & Financial Services Ltd has appointed Mr. Ankit Mazumdar as the Secretarial Auditor for the financial years 2025-26 and 2026-27. The appointment was approved by the Board of Directors on May 13, 2026, following the recommendations of the Audit Committee. This appointment is in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Birla Capital and Financial Services Ltd. has announced the closure of its trading window for the quarter ended 31.03.2026. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct. The trading window will remain closed from April 01, 2026 till 48 hours after the declaration of the audited Financial Results. The date of the Board Meeting for the declaration of the Audited Financial Results will be intimated in due course.

Birla Capital & Financial Services Ltd announced the approval of its unaudited quarterly financial results for the period ending 31st December 2025. The Board of Directors convened a meeting and reviewed the standalone financial results, which were prepared in accordance with the Indian Accounting Standards and other recognized accounting practices.

Birla Capital & Financial Services Ltd has reported its financial results for the quarter ended 31st December 2025. The Board of Directors considered and approved the Statement of Standalone Un-audited Financial Results along with the Statutory Auditor's Limited Review Report. The review was conducted in accordance with the standard on Review Engagements (SRE) 2410, and nothing has come to the auditor's attention that causes them to believe that the financial statements contain any material misstatement.

Birla Capital & Financial Services Ltd has informed the BSE that its Board of Directors will meet on February 12, 2026, to consider and approve the unaudited financial results for the half year and quarter ended December 31, 2025, along with the Limited Review Report. The meeting is in compliance with Regulation 29, 33, and 47(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A notice will be published in respective newspapers for the same.