The primary agenda of the meeting includes consideration and approval of the Unaudited Standalone and Consolidated Financial Results of the Company for the Second quarter and Half Year ended September 30, 2026. The financial results will be accompanied by the Limited Review Report provided by the Statutory Auditors.
Additionally, the Company has confirmed that as per its Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window for dealing in the securities of the Company has been closed from October 1, 2026 for all designated persons. The trading window closure will end 48 hours after the financial results are made public on November 04, 2026.
The disclosure serves as compliance under the applicable provisions of the SEBI Listing Regulations and requests the stock exchanges to place the information on their notice boards for member and public information.
The communication was signed by Amee Bharatbhai Joshi, Company Secretary & Chief Compliance Officer (Membership No: A22502), on behalf of Bajel Projects Limited.