Capital Trust Limited has issued a prior intimation regarding a scheduled meeting of its Board of Directors. The meeting is scheduled to be held on Saturday, November 14, 2026.
The primary agenda for the board meeting is to consider, approve, and take on record the company's un-audited financial results for the quarter ended September 30, 2026. The board will also review the accompanying Limited Review Report.
This disclosure is made in compliance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Concurrently, the company has announced a closure of the trading window for dealing in its securities. The closure is in adherence to the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code for prevention of insider trading.
The trading window closed at the commencement of business hours on October 01, 2026. It will reopen only after the completion of 48 hours following the declaration of the unaudited financial results for the quarter and half-year ended September 30, 2026.
The notice for this board meeting will also be uploaded on the company's website at www.capitaltrust.in.