D.P. Abhushan Board Meeting for Q1 FY27 Results

Meeting Details

• Date: Monday, July 20, 2026
• Location: Corporate office at 19, Chandani Chowk, Ratlam – 457001, Madhya Pradesh

Agenda Items

1. To consider, approve & take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27) as per Regulation 33 of the Listing Regulations

2. To conduct any other businesses as may be decided by the Board

Trading Window Closure

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct:

• Trading window closed from: July 1, 2026
• Trading window will reopen: After 48 hours of the declaration and publication of Unaudited Financial Results for the quarter ended June 30, 2026