Board Meeting Announcement for CG Power & Industrial Solutions Ltd - Jul 24, 2025

CG Power And Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 inter alia to consider and approve the Unaudited Financial Results on Standalone as well as Consolidated basis of the Company for the 1st quarter ended 30th June 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 shall continue to remain closed upto 48 hours after declaration of unaudited financial results of the Company for the 1st quarter ended 30th June 2025.