Banas Finance Board Meeting on May 27, 2026

Key Dates

• Board meeting date: Wednesday, 27th May, 2026
• Financial period covered: Fourth quarter and financial year ended 31st March, 2026
• Trading window closure: Already closed, will re-open 48 hours after declaration of audited financial results

Agenda Items

1. Consideration and approval of Audited Standalone and Consolidated Financial Results for the fourth quarter and financial year ended 31st March, 2026

2. Consideration of Auditor's Report by the Statutory Auditor of the Company

3. Any other business with the permission of the Chair

Additional Details

• Company's 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons' is referenced regarding trading window closure
• Document signed by Girraj Kishor Agrawal, Director (DIN: 00290959)
• Addressed to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai–400 001

Financial Impact

Financial impact not quantified in the disclosure. The meeting is to consider and approve financial results which will be disclosed separately.