Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Cummins India Ltd. Board/Management Information 2025

Jun 26, 2025

60943_rns_2025-06-26_f6a31081-daae-4d33-82f4-d2e694a29898.pdf

Board/Management Information

Open in viewer

Opens in your device viewer

==> picture [48 x 40] intentionally omitted <==

Ref: STEX/SECT/2025 June 26, 2025

BSE Limited National Stock Exchange of India Limited P. J. Towers Dalal Street, Exchange Plaza, 5[th] Floor, Fort Mumbai 400001 Plot No. C/1, G Block, BSE Scrip Code: 500480 Bandra – Kurla Complex Bandra (East), Mumbai 400051 NSE Symbol: CUMMINSIND

Sub.: Intimation for meeting of Board of Directors and Closure of trading window

Dear Sir/ Madam,

Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we wish to inform that meeting of the Board of Directors of the Company will be held on Thursday, August 07, 2025, to inter-alia consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2025.

Further, in terms of the Company’s Code of Fair Disclosure and Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relatives of Designated Persons, framed pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and amendments thereunder, the trading window for dealing in the securities of the Company by Designated Persons and their Immediate Relatives will remain closed from July 01, 2025 and it shall remain closed until 48 hours from the time the results are communicated to the Stock Exchange(s) i.e., August 09, 2025 (both days inclusive). The Designated Persons of the Company are being informed of the same.

This is also being uploaded on the website of the Company at www.cumminsindia.com.

We request you to please take this intimation on your records.

Thanking you, For Cummins India Limited Vinaya Digitally signed by Vinaya Abhijit Joshi Date: 2025.06.26 14:41:24 Abhijit Joshi +05'30' Vinaya A. Joshi Company Secretary & Compliance Officer Membership No. A25096

Cummins India Limited Registered Office Cummins India Office Campus Tower A, 5[th] Floor, Survey No. 21, Balewadi Pune 411 045 Maharashtra, India Phone +91 20 67067000 Fax +91 20 67067015 cumminsindia.com [email protected] CIN : L29112PN1962PLC012276