Automobile Corporation Of Goa Ltd

Automobile Corporation Of Goa Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI Listing Regulations we hereby inform that a Meeting of the Board of Directors (the Board) of Automobile Corporation of Goa Limited (the Company) is scheduled to be held on Monday January 19 2026 inter alia to consider and approve the Audited Financial Results for the third quarter and nine months ended December 31 2025 along with the Reports of the Auditors thereon and to consider declaration of Interim Dividend for Financial Year 2025-26.Further we would like to inform that as per the ACGL Code of Conduct for Prevention of Insider Trading pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 the Company has intimated its Designated Persons that the Trading Window is closed from December 24 2025 till the expiry of 48 hours from the date of publication of the said Audited Financial Results of the Company.