Danube Industries Limited

Board Meeting Details

A meeting of the Board of Directors is scheduled to be held on Friday, August 14, 2026. The primary purpose of this meeting is to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2026 (Q1 FY2027).

Trading Window Closure

In a prior submission dated June 30, 2026, the company had informed that the trading window for dealing in the company's securities by all Designated Persons was closed effective July 01, 2026. This closure is in compliance with the company's code of conduct for prevention of insider trading. The trading window will continue to remain closed until 48 hours after the submission of the financial results for the quarter ended June 30, 2026.