Autoline Industries Limited has issued a regulatory disclosure to BSE Limited and National Stock Exchange of India Limited regarding an upcoming Board of Directors meeting. The meeting is scheduled for Friday, November 06, 2026.

The primary agenda for the board meeting includes consideration and approval of the Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended September 30, 2026. The board may also consider any other matters with the permission of the Chair.

The company has implemented a trading window closure in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Policy on Insider Trading. The trading window closure affects all Directors, Key Managerial Personnel, Designated Employees, and other connected persons. The closure period began on October 01, 2026 and will remain in effect until the completion of 48 hours after the announcement of the financial results for the quarter and half year ended September 30, 2026.