This is a regulatory disclosure made to BSE Limited, addressed to their office at Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. The communication is pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The primary purpose is to intimate the exchange about a scheduled Meeting of the Board of Directors for the financial year 2026-27. The meeting is set for Monday, October 26, 2026, at 5:00 p.m. and will be held at the registered office of the Company.
The agenda for the meeting includes:
- Consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the half year ended September 30, 2026.
- Take on record any other business as may be considered necessary.
Furthermore, the disclosure confirms that the Trading Window for dealing in the Company's Equity Shares by designated persons and/or their immediate relatives was previously closed effective October 01, 2026, as intimated in a separate letter dated September 30, 2026. The trading window will remain closed until 48 hours after the declaration of the aforementioned Unaudited Standalone and Consolidated Financial Results. This action is in accordance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015.
The letter is signed by Jigyasha Jain, Company Secretary and Compliance Officer (Membership No.: A64547), on behalf of AccelerateBS India Limited.