Bang Overseas Limited has submitted a regulatory filing to both BSE Limited and the National Stock Exchange of India Limited, intimating them of an upcoming meeting of the Board of Directors.
The board meeting is scheduled to be held on Saturday, November 14, 2026. The primary agenda for the meeting includes:
- To consider and approve the Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2026.
- To consider and approve the Unaudited Consolidated Financial Results for the quarter and half year ended September 30, 2026.
- Any other matter with the permission of the Chairman.
The company also confirmed the continuation of its trading window closure for dealing in the company's securities. The closure began on October 01, 2026, as previously intimated on September 23, 2026. The trading window will remain closed until 48 hours after the declaration of the financial results on November 14, 2026. 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 the 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 on November 06, 2026, at 18:32:13 IST.