Bang Overseas Limited has submitted a regulatory filing to BSE Limited and National Stock Exchange of India Limited regarding a scheduled board meeting.
The meeting of the Board of Directors is scheduled to be held on Friday, May 29, 2026. The primary agenda items for the meeting include:
- To consider, approve and take on record the Standalone and Consolidated Audited Financial Results of the company for the quarter and financial year ended March 31, 2026.
- Any other matter with the permission of the Chairman.
The company also confirmed that the trading window for dealing in the securities of the Company has been closed since April 1, 2026, as per their previous intimation dated March 24, 2026. The trading window will remain closed until 48 hours after the declaration of the financial results. This closure is in compliance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives.
The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("LODR Regulations").
The document was signed by Omkar Govind Jadhav, Company Secretary and Compliance Officer (Membership No. A76360) on behalf of Bang Overseas Limited.