BSEBoard Meeting16h ago · 25 Sept 2026, 07:35 pm

Nestle India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2026 ,inter alia, to consider and approve Board Meeting scheduled to be held on 15th October 2026 for consideration of unaudited financial results for the quarter ending 30th September 2026

Nestle India Ltd · 500790

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Nestle India Ltd has scheduled a Board Meeting on 15th October 2026 to consider unaudited financial results for the second quarter and half year ending 30th September 2026, and to close the trading window from 1st October 2026 to 17th October 2026.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Nestle India Ltd - 500790 - Board Meeting Intimation for Consideration Of Unaudited Financial Results (Standalone And Consolidated) For The Second Quarter And Half Year Ending 30Th September 2026 And Closure Of Trading Window.

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Nestlé India Limited (CIN : L15202DL1959PLC003786) Nestlé House Jacaranda Marg ‘M’ Block, DLF City, Phase – II Gurugram – 122002, Haryana Phone: 0124 – 3940000 E-mail: investor@in.nestle.com Website: www.nestle.in PKR:SG: 49:2026-27 25th September 2026 BSE Limited (BSE) National Stock Exchange of India Limited (NSE) Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C-1, Dalal Street, G Block, Bandra Kurla Complex, Mumbai - 400 001 Bandra (East), Mumbai - 400 051 BSE Scrip Code: 500790 NSE Symbol: NESTLEIND Subject: 1. Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”): Consideration of unaudited financial results (standalone and consolidated) for the second quarter and half year ending 30th September 2026. 2. The SEBI (Prohibition of Insider Trading) Regulations, 2015: Closure of Trading Window from 1st October 2026 to 17th October 2026 (both days inclusive). Dear Madam/ Sir, Consideration of unaudited financial results (standalone and consolidated) for the second quarter and half year ending 30th September 2026: This is to inform you that a meeting of the Board of Directors of the Company is scheduled for Thursday, 15th October 2026, to inter-alia consider the unaudited financial results (standalone and consolidated) for the second quarter and half year ending 30th September 2026. Closure of Trading Window: In view of the above, the Trading Window for dealing in the securities of the Company shall remain closed from 1st October 2026 to 17th October 2026 (both days inclusive). This is for your information and record. This intimation is also being uploaded on Company’s website at www.nestle.in. Thanking you, Yours truly, NESTLÉ INDIA LIMITED PRAMOD KUMAR RAI COMPANY SECRETARY AND COMPLIANCE OFFICER Regd. Office: 100 / 101, World Trade Centre, Barakhamba Lane, New Delhi – 110 001