B&B Triplewall Containers Limited has issued a regulatory disclosure to BSE Limited and National Stock Exchange of India Limited regarding an upcoming Board of Directors meeting.
The Board meeting is scheduled to be held on Saturday, November 14, 2026. The primary agenda of the meeting is to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the quarter and half year ended September 30, 2026. The results will be accompanied by a Limited Review Report.
The company also notified that in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) and the Company's Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, the Trading Window Close Period will end 48 hours after the financial results are made public on Saturday, November 14, 2026.
The disclosure has been hosted on the company's website at https://boxandboard.in/corporate-announcements/.
The communication was digitally signed by RAVI AGARWAL, Whole Time Director & CFO (DIN: 00636684) on November 06, 2026.
Financial Impact
Financial impact not quantified in this disclosure. The meeting is for consideration and approval of financial results.