De Nora India Limited has intimated the National Stock Exchange of India Limited and BSE Limited about an upcoming Board of Directors meeting scheduled for Tuesday, November 3, 2026, at 3:00 PM Indian Standard Time (IST).

The meeting will be held at the company's Registered Office located at Kundaim Industrial Estate, Kundaim, Goa 403115, India.

The primary agenda of the board meeting is to consider and approve the company's Unaudited Financial Results for the quarter ended September 30, 2026 (Q2 FY2027), and for the half year ended September 30, 2026 (H1 FY2027).

The company references its earlier intimation regarding the closure of the trading window for dealing in company securities, which became effective from October 1, 2026. The trading window will re-open 48 hours after the declaration of the aforementioned financial results.