Meeting No. 5/2026-27 of the Board of Directors is scheduled for Thursday, November 5, 2026.
Primary agenda: To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026.
Disclosure made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Trading Window Closure Details
Trading window for dealing in the company's securities is closed for all Designated Persons (including their immediate relatives).
Closure period: From September 30, 2026 until 48 hours after the announcement of financial results to the public.
This is in continuation of the intimation for closure of trading window dated September 29, 2026.
Closure implemented in accordance with the Company's Code of Conduct for Prevention of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
Additional Information
The intimation will be uploaded on the Company's website at www.batliboi.com.
Document signed by Pooja Sawant, Company Secretary & Compliance Officer (ACS-35790).
