Varmora Granito Ltd

Varmora Granito Ltd has announced that its Board of Directors will convene on October 19, 2026. The primary agenda items include the consideration and approval of the Un-Audited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2026, and for the Quarter and half-year ended September 30, 2026. The meeting will also involve taking on record the Limited Review Report for these financial results. Additionally, the trading window for securities will remain closed until 48 hours after the declaration of these results, as per SEBI regulations.

Varmora Granito Ltd has announced the continuation of its trading window closure. This closure is in effect until 48 hours after the announcement of the Unaudited (Standalone and Consolidated) Financial Results for the quarter ended September 30, 2026. The specific date for the Board Meeting to consider these financial results will be communicated separately. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Varmora Granito Ltd has disclosed the authorization of Key Managerial Personnel (KMPs) to determine and disclose material events or information to stock exchanges, as per SEBI regulations. The authorized individuals include the Managing Director, Chief Financial Officer, and Company Secretary & Compliance Officer. This move ensures compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the company's policy on materiality.

Varmora Granito Ltd has formally adopted and published its "Code of Conduct and Procedures for Fair Disclosure of Unpublished Price Sensitive Information" as per SEBI (Prohibition of Insider Trading) Regulations, 2015. This code aims to ensure confidentiality and prevent misuse of price-sensitive information, promoting transparency and fairness for all stakeholders. It outlines procedures for prompt and uniform dissemination of unpublished price-sensitive information (UPSI) to the investor community, aligning with principles of responsible business conduct and SEBI's BRSR framework. The Head of Investor Relations will serve as the Chief Investor Relations Officer (CIRO) responsible for information dissemination.

Varmora Granito Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from September 29, 2026, and will reopen 48 hours after the announcement of the Un-Audited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2026. The exact date of the board meeting to consider these results will be communicated later. Designated persons and insiders are advised not to trade in the company's shares during this period.