Aarvi Encon Limited has submitted a regulatory disclosure to the National Stock Exchange of India Limited and BSE Limited regarding the adjournment of its Board of Directors meeting.
The Board Meeting, which was originally convened on Wednesday, November 4, 2026, could not be concluded on that day. The meeting was formally adjourned at 06:05 PM (IST) and has been rescheduled to resume on November 13, 2026, at 05:00 PM (IST).
The adjourned meeting will address the remaining agenda items, specifically including the consideration and approval of the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026.
In accordance with the company's Policy on Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015 (including amendments), the trading window for dealing in the company's securities remains closed. The closure period is from October 1, 2026, to November 15, 2026 (both days inclusive), affecting all designated persons and their immediate relatives as defined in the policy.