BDH Industries Limited has submitted a regulatory compliance disclosure to BSE Limited regarding an upcoming board meeting. The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors meeting is scheduled for Thursday, 12th November 2026. The primary agenda includes consideration and taking on record the Standalone Unaudited Financial Results for the second quarter and half year ended on 30th September, 2026 of the financial year 2026-2027.

The company references a previous communication dated 24th September 2026 regarding the trading window closure. The trading window for dealing in the company's securities under the SEBI (Prohibition of Insider Trading) Regulations, 2015 remains closed from 1st October 2026 until the closure of trading hours on 16th November 2026.

The document is signed by Nikita Phatak, Company Secretary and Compliance Officer, with company CIN: L24100MH1990PLC059299.

Financial Impact

Financial impact not quantified in the disclosure. The notice serves as advance communication of the upcoming board meeting for results consideration.