Bentley Commercial Enterprises Limited has intimated about a scheduled meeting of its Board of Directors. The meeting is set to be held on Thursday, 13th August, 2026. The primary agenda of the meeting is to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026.

Additionally, the company has provided an update regarding the trading window closure in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in the Company's Equity shares by designated persons and their immediate relatives has been closed with effect from 1st July, 2026. This closure will remain in effect until the end of 48 hours after the declaration of financial results for the quarter ended 30th June, 2026.

The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The communication is signed by Meenakshi J. Bhansali, Director & Company Secretary (DIN: 06936671), and is addressed to BSE Limited's Corporate Relationship Department.