Chothani Foods Limited has intimated BSE Limited of a scheduled meeting of its Board of Directors. The meeting is set to be held on Saturday, November 14, 2026.
The primary agenda for the board meeting is to consider and approve the following item:
- The Unaudited Financial Results of the Company for the half year ended September 30, 2026.
- The Limited Review Report for the same period.
Additionally, the company has confirmed that the trading window for dealing in securities by Designated Persons and their Immediate Relatives will remain closed. This closure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct. The trading window will reopen 48 hours after the declaration of the aforementioned Unaudited Financial Results.
The letter was signed by Neeraj Ashok Chothani, who holds the positions of Managing Director & CFO (DIN: 06732169).