Andrew Yule & Company Limited, a Government of India enterprise, has issued a regulatory disclosure to BSE Limited regarding an upcoming board meeting.
The 280th meeting of the Board of Directors is scheduled to be held through video conferencing on Thursday, 12th November, 2026 at 2:30 PM. The primary agenda item for this meeting is to consider and take on record the Unaudited Financial Results of the Company for the quarter and six months ended 30th September, 2026.
In accordance with insider trading regulations, the Trading Window for Designated Employees and other relevant persons shall remain closed until 14th November, 2026. This closure period encompasses the board meeting date and allows for the customary dissemination time after results announcement.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The company's Corporate Relationship Department at BSE Limited has been formally notified for information and record-keeping purposes.
The communication was digitally signed by Sucharita Das, Company Secretary of Andrew Yule & Company Limited, on November 2, 2026.