Carraro India Limited has submitted a regulatory intimation to BSE Limited and National Stock Exchange of India Limited regarding an upcoming Board of Directors meeting. The meeting is scheduled for Friday, 06th November, 2026, with the primary agenda being to consider and approve the company's unaudited financial results for both standalone and consolidated operations for the quarter and half-year ended 30th September, 2026.
The disclosure references Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the SEBI (Prohibition of Insider Trading) Regulations, 2015. The company also references its previous intimation letter dated 24th September, 2026, regarding trading window closure.
As previously communicated, the trading window for dealing in the company's securities was closed effective 01st October, 2026. The trading window will remain closed until 48 hours after the announcement of the financial results, specifically until 08th November, 2026 (both days inclusive).
The document is signed by Mohith Kumar Khandelwal, Company Secretary and Compliance Officer (Membership No.: F11243), and includes digital signature authentication details.