Butterfly Gandhimathi Appliances Limited has intimated the Bombay Stock Exchange (BSE) and National Stock Exchange of India Limited (NSE) about an upcoming board meeting scheduled for Thursday, October 15, 2026. The primary agenda of this meeting is to consider and approve the unaudited financial results for the quarter and period ended September 30, 2026 (Q2 FY27).
The company reference number for this disclosure is 40/2026-27. The notice of this board meeting is being made available on the company's website in compliance with Regulation 46(2) of SEBI LODR.
Following the board meeting conclusion, the unaudited financial results will be submitted to both stock exchanges and subsequently hosted on the company website. The results will also be published in newspapers as required under SEBI LODR regulations.
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for Prevention of Insider Trading, the trading window for designated persons will remain closed from October 1, 2026 until 48 hours after the declaration of financial results. Specifically, the trading window will remain closed until Monday, October 19, 2026, and will reopen on Tuesday, October 20, 2026. This closure applies to Directors, Key Managerial Personnel, Identified Employees/Persons of the company including their Immediate Relatives, Auditors, and Connected Persons.
The disclosure was signed by Jayant Barde, Company Secretary & Compliance Officer (A61954), on behalf of Butterfly Gandhimathi Appliances Limited.