Addi Industries Limited has submitted a regulatory filing to BSE Limited as required under Regulation 29(1)(a) of SEBI Listing Regulations. The disclosure serves as prior intimation of an upcoming Board of Directors meeting.
The Board meeting is scheduled for Saturday, November 14, 2026. The primary agenda items include:
- Consideration and approval of Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half year ended September 30, 2026
- Consideration and approval of the Limited Review Report on the financial results
- Deliberation on any other business matters deemed necessary for general corporate purposes, with permission of the Chairperson
The company references its earlier intimation dated September 25, 2026, and confirms that in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the trading window shall re-open 48 hours after the declaration of the financial results to the Stock Exchanges.
This intimation has been made available on the company's website at http://www.addiindustries.com/.
The document is signed by Sandeep Mittal, Director (DIN: 00225089), and is dated November 10, 2026, from New Delhi.