Abhishek Infraventures Limited has intimated the Bombay Stock Exchange Limited and Metropolitan Stock Exchange of India Limited about an upcoming board meeting scheduled for Saturday, 14 November 2026.

The meeting will be held at the company's registered office at 8 148/A, Gowtham Nagar, Ferozeguda, Bowenpally, Secunderabad, Bowenpally, Tirumalagiri, Hyderabad – 500011, Telangana.

Agenda Items

  • The board will consider the Un-Audited Financial Results (Standalone and Consolidated) along with Limited Review Report for the quarter and half year ended 30 September 2026.
  • Any other business with the permission of the Chair.

Trading Window Closure

The company has implemented a trading window closure in compliance with Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading. The trading window has been closed since 1 October 2026 and will remain closed until 48 hours after the declaration of the un-audited financial results for the quarter and half year ending on 30 September 2026.

The trading restriction applies to all connected persons, officers, designated employees, insiders, directors of the Company, and their immediate relatives, including those specified in the Company's Code of Conduct.