AI Champdany Industries Limited has issued a notice pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015 regarding an upcoming board meeting. The meeting of the Board of Directors will be held on Friday, November 13, 2026 at 12:00 PM at the company's registered office located at 25, Princep Street, Kolkata - 700 072, India.
The primary agenda item for the board meeting is to consider and approve the unaudited financial results of the company for the quarter ended September 30, 2026.
Additionally, the company confirms that the trading window for insider trading purposes has been closed since October 1, 2026, as previously intimated via their letter dated September 28, 2026. This closure is in accordance 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 the completion of 48 hours after the announcement of the financial results for the quarter ended September 30, 2026.
The notice is signed by Dharmendra Kumar Singh, Company Secretary, and is addressed to the Deputy General Manager, Corporate Relationship Department, BSE Limited.