Afloat Enterprises Limited has intimated BSE Limited about an upcoming Board of Directors meeting scheduled for Friday, November 13, 2026. The meeting will be held at the company's registered office at D-4, Basement, Jangpura Extension, South Delhi, New Delhi, India, 110014.
The primary agenda items for the board meeting include:
- Consideration and approval of the Unaudited Standalone Financial Results of the Company for the half year ended September 30, 2026
- Any other business with permission of the Chair
Additionally, the company has implemented a trading window closure in compliance with the Company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for designated persons (Directors, Promoters, Designated Employees, and Insiders/Connected persons) remains closed from October 1, 2026 until 48 hours after the declaration of the Unaudited Standalone Financial Results for the half year ended September 30, 2026 (both days inclusive).
The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was digitally signed by Seema Kushwaha, Company Secretary & Compliance Officer (Membership Number: A76245) on November 7, 2026.