Board Meeting Announcement for CG Power & Industrial Solutions Ltd - May 6, 2025

CG Power And Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 inter alia to consider and approve the Audited Financial Results on Standalone as well as Consolidated basis of the Company for the quarter and financial year ended 31st March 2025. Further pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and in accordance with the Companys Internal Code on Insider Trading the trading window for dealing in securities of the Company by Designated Persons which is already closed from 31st March 2025 shall continue to remain closed till 8th May 2025 (both days inclusive) in relation to the publication of the Audited Financial Results of the Company for the year and quarter ending 31st March 2025.