ADON AGRO COMMODITIES LIMITED has submitted a regulatory filing to BSE Limited regarding a scheduled board meeting.

The Board of Directors meeting is scheduled to be held on Tuesday, November 3, 2026. The primary agenda of the meeting is to consider and approve the unaudited financial results (both standalone and consolidated) of the Company for the half year ended September 30, 2026.

Additionally, the company confirms the continuation of the trading window closure that was previously intimated on September 24, 2026. The trading window for dealing in the company's securities remains closed for all Designated Persons and their immediate relatives. The closure period began on October 1, 2026 and will continue until 48 hours after the declaration of the unaudited financial results to the Stock Exchanges. This measure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.