Avenique Limited has informed the Bombay Stock Exchange about an upcoming board meeting scheduled for Thursday, October 15, 2026. The primary agenda items for the meeting include:
- Approval and taking on record of the Un-Audited Financial Results (both Standalone and Consolidated) for the quarter and half year ended on 30th September, 2026
- Consideration of any other matter with the permission of the chair
The company had previously intimated about the trading window closure period via letter dated September 23, 2026. The trading window closure commenced on October 1, 2026, and will end 48 hours after the declaration of the Un-Audited Financial Results for the quarter and half year ended September 30, 2026.
This disclosure is made in compliance with Regulation 29 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, requiring prior intimation of board meetings. The communication is signed by Himanshu Vipul Zinzuwadia, who holds the positions of Company Secretary and Compliance Officer (membership number 3860).