Ajanta Soya Limited has issued a regulatory disclosure to BSE Limited regarding an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Thursday, 13 August 2026. The primary purpose of this meeting is to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30 June 2026 (Q1 FY2027).
The disclosure is made pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
Additionally, the company confirms that the Trading Window for dealing in the securities of the Company has been closed for all Directors, Designated Persons, and their Immediate Relatives. This closure became effective from 1 July 2026 and will remain in effect until 48 hours after the declaration of the aforementioned Unaudited Financial Results. This action is in compliance with the Company's Code of Conduct and the SEBI (Prohibition of Insider Trading) Regulations, 2015.