D. P. Abhushan Board Meeting on November 6, 2026

Key Dates

• Date of Intimation: November 03, 2026
• Scheduled Board Meeting Date: Friday, November 06, 2026
• Trading Window Closure Period: Closed from October 1, 2026, until 48 hours after the declaration and publication of the Unaudited Financial Results for the quarter and half year ended September 30, 2026.

Agenda of the Board Meeting

The Board of Directors is scheduled to meet at the company's corporate office at 2nd Floor, 1, Dwarkapuri, Gopal Gaushala Colony, Ratlam (M. P.) - 457001. The agenda for the meeting includes:

1. To consider, approve, and take on record the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2026, as per Regulation 33 of the SEBI Listing Regulations.

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