Amrapali Industries Limited has scheduled a meeting of its Board of Directors on Thursday, November 5, 2026. The meeting will be held at Amrapali House, Opp Monte Cresto, Nr Taj Hotel, Sindhu Bhavan Road, Bopal, Ahmedabad, Daskroi, Gujarat, India, 380058.
The primary agenda for the board meeting is to consider and approve the un-audited financial results of the company for the second quarter and half year ended on September 30, 2026, of the current financial year 2026-27. This is being done pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
In accordance with the company's Code of Conduct for Prohibition of Insider Trading, the trading window for trading in the company's equity shares has been closed from October 1, 2026. The trading window will remain closed until the expiry of 48 hours from the date the financial results are made public. This closure applies to all designated and connected persons of the company.
The disclosure is made pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The document reference number is AMRAPLIN/SEC/STOCK/2026-27.