Axita Cotton Limited has issued a regulatory notice to the Bombay Stock Exchange Limited and The National Stock Exchange of India Limited regarding an upcoming Board of Directors meeting.
The Board meeting is scheduled to be held on Thursday, October 29, 2026, at the Registered Office of the Company. The primary agenda items for the meeting include:
- Consideration, recommendation, and approval of the unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2026
- Any other business with the permission of the Chairman
The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company has implemented trading restrictions in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and the Company's Code of Conduct for Prevention of Insider Trading. The trading window for dealing in the securities of the Company has been closed for Designated Persons and their relatives. This closure will remain in effect until 48 hours after the declaration of the outcome of the Board Meeting.
The notice was digitally signed by Shyamsunder Panchal, who holds the positions of Company Secretary and Compliance Officer (Membership No. A50793) for Axita Cotton Limited.