Chandni Machines Limited has submitted a regulatory intimation to The BSE Limited regarding an upcoming board meeting. The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
A meeting of the Board of Directors is scheduled for Friday, November 13, 2026, at 03:00 P.M. The meeting will be held at the company's registered office at 108/109, T. V. Industrial Estate, 52, S. K. Ahire Marg, Worli, Mumbai - 400030.
The primary agenda item for the board meeting is to consider and approve the Standalone Un-Audited Financial Statements along with the Limited Review Report for the quarter ended September 30, 2026 (Q2 FY27).
Additionally, the company has implemented a trading blackout period in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the company's internal "Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders." The trading window for dealing in the company's securities has been closed since Thursday, October 1, 2026. The window will re-open 48 hours after the declaration of the financial results for the quarter ended September 30, 2026. This closure applies to Directors and Specified Persons as defined in the company's code.
The letter is signed by Jayesh R Mehta, Managing Director (DIN: 00193029), requesting the exchange to take note of this information.