This document is a regulatory disclosure submitted to BSE Limited regarding an upcoming board meeting of Amkay Products Limited.
The Board of Directors meeting is scheduled to be held on Saturday, November 14, 2026 through VC/OAVM (Video Conference/Other Audio Visual Means). The primary agenda items for consideration and approval are:
1. Unaudited Financial Results of the Company for the half year ended on September 30, 2026
2. Any other matter with the permission of the Chair
The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company confirms that the trading window for dealing in the securities of the Company by specified persons was closed effective Thursday, October 1, 2026, as previously intimated via letter dated September 28, 2026. The trading window closure will end after 48 hours of the results being made public on Saturday, November 14, 2026.
The document is signed by Kashyap Pravin Mody, Managing Director (DIN: 01717036) on behalf of Amkay Products Limited.