Bodal Chemicals Board Meeting for September 2026 Results

This is an intimation of a scheduled Board of Directors meeting for Bodal Chemicals Ltd.

The meeting is scheduled to be held on Tuesday, 03 November 2026 at the Corporate Office of the company, "BODAL CORPORATE HOUSE", Nr. Shilaj Circle, Off. S. P. Ring Road, Thaltej, Ahmedabad. The meeting may also be conducted through Video Conferencing / Other Audio-Visual Means.

The primary agenda for the meeting is:

• To consider and approve the standalone and consolidated unaudited financial results for the quarter and half year ended 30th September 2026.
• To address any other business with the permission of the Chairman.

In accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the company's internal Code of Conduct, the trading window for dealing in the company's securities is closed for all designated persons/employees/insiders.

The trading window will re-open 48 hours after the declaration of the aforementioned financial results, effective from 06 November 2026.