Key Details

  • The Board meeting is scheduled for Thursday, November 12, 2026.
  • The primary agenda is to consider and approve the Un-audited Financial Results of the Company for:
  • The quarter ended September 30, 2026
  • The nine months ended September 30, 2026

Trading Window Closure

  • The Trading Window for dealing in the company's securities remains closed for all Designated Persons, their immediate relatives, and Connected Persons.
  • Closure period: From October 23, 2026 to November 14, 2026 (both days inclusive).
  • This closure was initially intimated on October 23, 2026 and is in accordance with the Company's Code of Conduct for Prevention of Insider Trading and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.

Additional Information

  • This intimation has been uploaded on the Company's website at www.bonfiglioli.in/Investor_Relations.

Document Metadata

  • Digital Signature Date: November 05, 2026 at 18:54:27 IST