DEE Development Engineers Limited has submitted a regulatory filing to the Listing Compliance Departments of both BSE Limited and The National Stock Exchange of India Ltd.
The disclosure intimates that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 14th November, 2026 at 10:30 A.M.
The primary agenda for the board meeting is to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for:
- The 2nd Quarter ended 30th September 2026
- The half year ended 30th September 2026
The board may also address "any other matter" during the meeting.
The company confirms that the Trading Window for dealing in securities of the Company has already been closed as previously communicated. The trading window closure applies to Designated Persons including:
- Directors
- Identified Employees/Persons
- Key Managerial Personnel
- Promoters of the Company
- Immediate Relatives of the Designated Persons
- Connected Persons covered under the Company's Code of Conduct
The trading window will re-open after the expiry of 48 hours from the declaration of the Un-audited Financial Results for the quarter and half year ended 30th September 2026.