The meeting will be held at the Corporate Office of the Company located at 11th Floor, Office No- 10T, Gulshan One29, Sector 129, Gautam Buddha Nagar, Noida, Uttar Pradesh- 201304, with the facility for Directors to participate through video conferencing.
Agenda Items
The Board will consider and approve the following business:
- Standalone and consolidated Unaudited Financial Results of the Company for the half year ended 30th September, 2026, as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Any other business with the permission of the Chair
Trading Window Closure
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window for dealing in the securities of the Company has been closed since 8 October 2026. The Trading Window will remain closed for all Designated Persons and their immediate relatives until 48 hours after the declaration of the financial results for the half year ended 30th September, 2026 to BSE Limited.
Additional Information
This intimation is available on the company's website at www.blackopalgroup.in. The company's registered address is Shop No. 8, Ground Floor, C.S.C. AGCR Enclave, Delhi-110092, with CIN No.: L68100DL2020PLC369011.
The disclosure was signed digitally by Anju, Company Secretary and Compliance Officer (Membership No.: A32356) on behalf of Black Opal Consultants Limited.