Aztec Fluids Board Meeting for H1 FY27 Results

AZTEC

Meeting Date: Friday, November 06, 2026
Primary Agenda: To consider and approve the standalone and consolidated unaudited Financial Results for the Half Year ended September 30, 2026
Additional Documents: Limited Review Reports from Statutory Auditors, Statement of Assets and Liabilities as of September 30, 2026, and Cash Flow Statement for the Half Year ended September 30, 2026
Regulatory Basis: Disclosure made pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Closure Period: From Thursday, October 01, 2026 until 48 hours after the announcement of financial results
Basis: Company's Code of Conduct for prohibition of Insider Trading
Purpose: Compliance with insider trading regulations during sensitive period

The disclosure is also available on the Company's website at https://www.aztecindia.org/
The letter authorizes any other business with the permission of the Chair