Chandra Prabhu International Limited has intimated the Bombay Stock Exchange about an upcoming Board of Directors meeting scheduled for Wednesday, October 28, 2026, at 12:00 P.M. The meeting will be held at the company's Registered Office located at 522, 5th Floor, DLF Galleria Commercial Complex, DLF City Phase IV, Gurugram, Haryana, 122009.
The primary agenda items for the board meeting include:
1. Consideration and approval of the Un-audited financial results of the Company along with Limited Review Report for the quarter and half year ended on September 30, 2026.
2. Discussion of ongoing business propositions or any other business with the permission of the chair and consent of the majority of directors present.
The company also confirmed that the trading window has been closed since October 1, 2026, in accordance with their previous communication dated September 26, 2026. The trading window closure will remain in effect until 48 hours after the declaration of the Un-Audited Financial Results (Standalone) of the Company for the quarter and half year ended September 30, 2026.
This trading restriction applies to all designated persons or classes of designated persons, their immediate relatives, and all other concerned persons covered under the Code of Conduct for the Prevention of Insider Trading.
The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and is signed by Deepak Raj Singh, Company Secretary & Compliance Officer.