Dhaval Packaging Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming board meeting. The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
A meeting of the Board of Directors is scheduled to be held on Saturday, November 14, 2026. The primary agenda items include:
- Consideration and approval of the Unaudited Financial Results of the Company for the half year ended September 30, 2026
- Consideration and approval of the Limited Review Report on the financial results
- Any other business with the permission of the Chair
The disclosure also provides clarification regarding the PAN freezing framework. Referring to a previous announcement dated September 30, 2026 about closure of the Trading Window, the company states that pursuant to SEBI Circular no. SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 dated July 19, 2023, the PAN freezing framework becomes applicable from the first day of the second quarter following the quarter in which the company gets listed. Since Dhaval Packaging was listed on August 08, 2026, this framework was not applicable for the quarter ended September 30, 2026.
The letter is signed by Dhaval Nanalal Dagla, Director (DIN: 07266368), and digitally signed with timestamp November 06, 2026 at 19:07:20 +05:30.