Admach Systems Ltd. has intimated BSE Limited about an upcoming Board of Directors meeting scheduled for Monday, October 26, 2026. The meeting will be conducted through video conferencing.
The primary agenda for the board meeting includes:
- Consideration and approval of the Unaudited Financial Results of the Company for the half year ended September 30, 2026
- Any other matter with the permission of the Chair
The company also confirmed that the Trading Window for designated persons remains closed from October 1, 2026 until the end of 48 hours after the declaration of the unaudited financial results (both days inclusive). This closure is in accordance with the company's Code of Conduct implemented under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.
All specified persons, including directors, have been instructed not to enter into any transactions involving the company's securities during this trading window closure period.
The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.