<h1>Pagaria Energy Limited Announces Board Meeting to Review Quarter Results and Approve Director Appointments</h1>
Pagaria Energy Limited has announced a meeting of its Board of Directors scheduled for Friday, August 14, 2026. The meeting agenda includes reviewing the company's performance and addressing several key changes regarding its board composition.
The central focus of the gathering is to consider and approve the Unaudited Financial Results of the Company for the quarter that ended on June 30, 2026.
Additionally, the Board will take note of the resignation submitted by Mr. Sukumar Sardar, who was a NonExecutive Independent Director. The meeting is also set to approve the appointment of Kailash Kumar Singh as an Additional Non-Executive Independent Director of the Company. Attendees are expected to transact any other business with permission of the Chairman.
In relation to market trading and corporate governance, Pagaria Energy Limited confirmed that the Trading Window for dealing in the securities of the Company will remain closed. This restriction applies to all Directors, Promoters, Designated Persons, and Senior Management Personnel along with their immediate relatives covered under the Code of Conduct. The restricted window will remain closed until 48 hours following the declaration of the Unaudited Financial Results for the quarter ended on June 30, 2026.
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