Aqylon Nexus Limited Q2 FY27 Board Meeting Intimation

The Board of Directors meeting is scheduled for Saturday, November 14, 2026.

1. To consider and approve the Un-Audited Financial Result (Standalone) of the Company for the quarter ended September 30, 2026.

2. To consider any other business with the permission of the Chairperson.

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and BSE Circular no. LIST/COMP/01/2019-20 dated April 02, 2019:

Trading window closure commenced from October 01, 2026
Closure period will end 48 hours after the declaration of Un-Audited Financial Results for quarter ended September 30, 2026
Applies to all insiders, designated persons and their immediate relatives as defined in the Company's Code of Conduct