AUREATE TRADDE LIMITED
Board Meeting Details
The Board of Directors meeting is scheduled for Thursday, 25th June, 2026, at the company's registered office located at 404, Floor 4, Plot No. 208, Regent Chambers, Jamnalal Bajaj Marg, Nariman Point, Mumbai - 400021, Maharashtra, India.
Agenda Items
The primary agenda items for the board meeting include:
1. Consideration and approval of the Audited Standalone Financial Results of the Company for the half year and year ended on 31st March, 2026.
2. Consideration of any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company.
Trading Window Closure
In compliance 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 the equity shares of the Company has been closed for Directors, Officers, and designated employees effective from 19th June, 2026. The trading window will remain closed until the end of 48 hours after the declaration of the Audited Financial Results for the half year and year ended on 31st March, 2026.