Banaras Beads Limited has issued a notice regarding a scheduled Board of Directors meeting to be held on Thursday, July 23, 2026, at 11:30 A.M. The meeting will take place at the company's Registered Office located at A-1, Industrial Estate, Varanasi.
The primary agenda items for the board meeting include:
- Consideration and approval of standalone un-audited financial results for the quarter ended June 30, 2026 (Q1 FY27)
- Other related matters
The disclosure confirms that the trading window close period commenced on July 1, 2026, and will remain in effect until 48 hours after the financial results are made public on July 23, 2026.
This notice is submitted in compliance with Regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document was digitally signed by Ramesh Kumar Singh (FCS-4071), Company Secretary, on July 10, 2026, at 12:08:37 IST.