Autofurnish Limited has intimated BSE Limited about an upcoming Board of Directors meeting scheduled for Friday, 19th June, 2026 at 11:00 A.M. The meeting will be held at the company's registered office at Site No. 1, Second Floor, Lajwanti Complex, Plot No. 2, Sector 31, Faridabad, Haryana - 121003, India.
The primary agenda for the board meeting is to consider, approve and take on record the Audited Financial Results for the year ended on March 31, 2026, as required under Regulation 33 of the SEBI (LODR) Regulations, 2015. The board may also consider other agendas as permitted by the Chair.
Additionally, the company confirmed that the Trading Window Closure Period for insiders, implemented under the Company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, will end 48 hours after the financial results are made public.