Ardee Industries Limited has provided prior intimation of a scheduled meeting of its Board of Directors. The meeting is scheduled to be held on Tuesday, August 25, 2026.
The primary agenda items for the board meeting include:
- Consideration and approval of the Unaudited Financial Results of the Company for the quarter ended June 30, 2026
- Consideration of the Limited Review Report of the Statutory Auditors on the financial results (as applicable)
- Any other matter with the permission of the Chair
In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company has been closed since August 12, 2026. The Trading Window will reopen after the expiry of 48 hours after the declaration of the financial results.
The disclosure includes the company's registered office address at Khasra No. 340, 1st & 3rd Floor, Village Sultanpur, Mehrauli, Gadaipur, New Delhi, South West Delhi, DL-110030, INDIA, and factory address at Plot 8A & 8B, (Block B) Industrial Park Naidupet, Menakur Village, Tirupati, Andhra Pradesh 524126, INDIA. The company's CIN is U24294DL1993PLC405804.
This intimation has been made available on the Company's website at https://ardeeindustries.com and has been submitted to both BSE Limited and National Stock Exchange of India Limited.