Aureate Tradde Limited has scheduled a meeting of its Board of Directors to be held on Saturday, 14th November, 2026. The meeting will take place at the company's Registered Office located at 404, Plot No. 208, Regent Chambers, Floor 4, Jamnalal Bajaj Marg, Nariman Point, Mumbai City, Mumbai, Maharashtra, 400021, India.
The primary agenda items for the board meeting include:
- Consideration and approval of the Unaudited Standalone Financial Results of the Company for the half year ended on 30th September, 2026
- 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
In compliance with SEBI (Prohibition of Insider Trading) Regulations 2015, as amended, 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 since 1st October, 2026. The closure applies to Directors, Officers, and designated employees of the company. The Trading Window will remain closed until the end of 48 hours after the declaration of the Unaudited Financial Results for the half year ended 30th September, 2026.
The disclosure is signed by Kalash Kevin Shah, Managing Director (DIN: 07611397), on behalf of Aureate Tradde Limited, and was digitally signed on 5th November, 2026 at 12:46:09 IST.