This is a regulatory disclosure from AI Champdany Industries Limited to BSE Limited, submitted pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015.
The Board of Directors of the company will hold a meeting on Saturday, 30th May, 2026 at 2.00 PM at its registered office at 25, Princep Street, Kolkata - 700 072. The primary agenda for the meeting is to consider and approve the Audited Standalone Financial Results of the company for the quarter and year ended 31st March, 2026.
Furthermore, the company reiterates that the Trading Window for insiders was closed effective 1st April, 2026, as previously intimated via a letter dated 23rd March, 2026. This closure is in compliance with the company's Code of Conduct for prohibition of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window will remain closed until 48 hours after the announcement of the financial results for the quarter ended 31st March, 2026.
The notice was digitally signed by Dharmendra Kumar Singh, Company Secretary, on May 25, 2026.