Anand Rayons Limited has submitted a regulatory filing to BSE Limited regarding an upcoming meeting of its Board of Directors. The filing is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting is scheduled to be held on Wednesday, November 4, 2026, at 3:00 PM. The meeting will take place at the company's registered office located at 305-306 Jay Sagar Complex, Opp. Sub Jail, Khatodara, Surat - 395002.
The primary agenda for the meeting includes:
- Consideration and approval of the Unaudited Financial Results of the Company for the Quarter and six months ended September 30, 2026
- Any other business as the Board deems fit to discuss, with the permission of the Chairman
The company also confirmed that the trading window for dealing in the company's securities has been closed for Directors, Officers, Key Managerial Personnel, and Designated Persons as defined under the company's Code for Prohibition of Insider Trading. This closure began on October 1, 2026, and will remain in effect until 48 hours after the declaration of the financial results for the quarter and six months ended September 30, 2026. The trading window will reopen thereafter.
The document was digitally signed by Mrs. Varsha Maheshwari, who holds the position of Company Secretary & Compliance Officer for Anand Rayons Limited.