Aadi Industries Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming Board of Directors meeting scheduled for Friday, 13th November, 2026. The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.
The primary agenda items for the board meeting include:
- Consideration and approval of the Un-Audited Financial Results of the Company for the Quarter and Half Year Ended 30th September, 2026
- Review of the Limited Review Report corresponding to these financial results
- Consideration of such other matters as may be deemed appropriate by the Board
The company has confirmed that the trading window closure, which was previously intimated to the exchange on 25th September, 2026, remains in effect. In accordance with the Code of Conduct adopted under SEBI (Prohibition of Insider Trading) Regulations 2015 (amended effective 1st April 2019) and BSE Circular No. LIST/COMP/01/2019-20 and connecting clarifications, the trading window has been closed since 1st October, 2026. The closure will continue until 48 hours after the declaration of financial results for the quarter and half year ended 30th September, 2026. This restriction applies to all designated persons of the company and their immediate relatives.
The notice of the board meeting is accessible on both the company's website and the exchange's platform.
The document is signed by Rushabh Shah, Managing Director (DIN: 01944390), and includes a digital signature timestamped 2026.11.05 15:57:47 +05'30'.