Aditya Ispat Limited has scheduled a Board of Directors meeting to be held on Saturday, 14th November, 2026. The primary agenda items for this meeting include:
- Consideration and approval of the Unaudited Financial Results for the Quarter and Half Year Ended September 30, 2026
- Discussion of any other business matters with the permission of the Chairman
The company has complied with SEBI Listing Regulations by filing this intimation under Regulation 29 and Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.
Regarding insider trading regulations, the company had previously intimated through letters dated 29th September, 2026 and 10th November, 2026 that the Trading Window for dealing in the company's securities has been closed since 1st October, 2026. The trading window will remain closed until the expiry of 48 hours after the declaration of the Financial Results for the Quarter and Half Year ended September 30, 2026.
The disclosure is signed by Varsha Pandey, Company Secretary Cum Compliance Officer (Membership Number: A72878), who digitally signed the document on 10th November, 2026 at 22:02:51 +05:30.