CWD Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming board meeting scheduled for Friday, November 13, 2026. The meeting will be conducted through Video Conference (VC) / Other Audio-Visual Means (OAVM).
The primary agenda items for the board meeting include:
- Discussion and approval of Unaudited Financial Results (Standalone and Consolidated) of the Company for the half year ended September 30, 2026
- Any other business with the permission of the Chair
In accordance with the Company's Code of Conduct adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is currently closed. The trading window will reopen 48 hours after the conclusion of the Board Meeting.
The disclosure was made pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The communication was digitally signed by Tejas Ramniklal Kothari, Joint Managing Director & CFO (DIN: 01308288), on November 7, 2026 at 17:11:51 IST.
Financial Impact
Financial impact will be determined following the approval of the unaudited financial results for the half year ended September 30, 2026.
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