Bengal & Assam Company Limited has scheduled a Board of Directors meeting to be held on Wednesday, November 11, 2026, at New Delhi. The primary agenda of the meeting is to consider and approve the Un-audited Financial Results (both Standalone and Consolidated) for the second quarter and half-year ended September 30, 2026.

The company has also disclosed that in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct, the Trading Window has been closed since October 1, 2026. The Trading Window is scheduled to reopen on November 14, 2026, following the results announcement.

This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.