This is a regulatory intimation regarding an upcoming board meeting of Amir Chand Jagdish Kumar (Exports) Limited, addressed to both BSE Limited and National Stock Exchange of India Ltd.
The board meeting is scheduled for Monday, November 2, 2026. The primary agenda is to consider and approve the unaudited consolidated and standalone financial results of the Company for the quarter and half year ended September 30, 2026.
This intimation follows a previous communication dated September 29, 2026, regarding closure of the trading window. The trading window has been closed for Designated Persons and their immediate relatives since October 1, 2026, and will remain closed until 48 hours after the declaration of the financial results for the quarter and half year ended September 30, 2026 (both days inclusive).
The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with the Company's Code for Prohibition of Insider Trading.
The intimation is signed by Sadhna Khurana, Company Secretary and Compliance Officer (Membership No. A24534), and is also available on the company's website at https://www.aeroplanerice.com/.