Key Dates
- Board Meeting Date: Friday, November 13, 2026
- Financial Period: Quarter and half year ended September 30, 2026
- Trading Window Opening: 48 hours after the declaration of the Unaudited Financial Results
Agenda
The primary agenda for the board meeting is to consider and approve the following:
- Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2026
- Unaudited Consolidated Financial Results for the quarter and half year ended September 30, 2026
- The Limited Review Report of the Auditors on the above financial results
Trading Window Closure Update
This disclosure references a previous communication dated September 30, 2026, regarding the closure of the trading window. The trading window for dealing in the company's securities by designated persons will reopen 48 hours after the financial results for the period are declared. This is in compliance with the 'Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons'.
Additional Information
The disclosure confirms that this information is also being hosted on the company's official website at www.balajitelefilms.com.