A F Enterprises Limited has postponed and rescheduled its Board of Directors meeting originally scheduled for Saturday, 14th November, 2026. The meeting has been rescheduled to Saturday, 21st November, 2026 due to unavoidable circumstances.
The Board meeting was intended to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter and half year ended 30th September, 2026, along with other matters. The meeting will be held at the company's registered office at 15/18 Basement B Portion, West Patel Nagar, Delhi, India, 110008.
As previously communicated, the trading window for dealing in the securities of the company for designated persons under the Company's Code of Conduct for Prevention of Insider Trading has been closed since 1st October, 2026. This closure will remain in effect until 48 hours after the declaration of the un-audited standalone and consolidated financial results for the quarter and half year ended 30th September, 2026.
The disclosure is made pursuant to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The communication is signed by Santosh Kumar Kushawaha, Managing Director (DIN: 02994228), and addressed to the Manager - Listing Department of BSE Limited.