This document is a regulatory disclosure submitted to both BSE Limited and the National Stock Exchange of India Limited. It serves as formal intimation of an upcoming Board of Directors meeting, in compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, specifically Regulation 29 read with Regulation 33.
The Board meeting is scheduled for Wednesday, October 28, 2026. The primary agenda item is to consider and approve the company's unaudited Financial Results, both on a Standalone and Consolidated basis, for the quarter and half year ended September 30, 2026. The results will be accompanied by a Limited Review Report.
In accordance with the company's internal Code of Conduct for Prevention of Insider Trading, the trading window for securities has been closed for all designated persons since October 1, 2026. The window will remain closed until 48 hours after the financial results for the second quarter of FY27 are officially declared to the stock exchanges.
The disclosure is signed by Sheetal Solani, Company Secretary and Compliance Officer (Membership No. A45964), on behalf of Arkade Developers Limited.