Dhoot Transmission Limited has submitted a regulatory filing to the National Stock Exchange of India Limited (NSE) and BSE Limited regarding an upcoming board meeting.
The Board of Directors meeting is scheduled to be held on Tuesday, November 3, 2026. The primary agenda includes consideration and approval of the unaudited financial results (both standalone and consolidated) for the quarter and half year ended September 30, 2026. The board may also address other business matters.
In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the trading window for equity shares remains closed. The closure period began on October 1, 2026 and will extend until Thursday, November 5, 2026 (both days inclusive), which is 48 hours after the announcement of the financial results. This restriction applies to all Designated Persons of the Company, their immediate relatives, and other Insiders.
The intimation has been uploaded on the Company's website at www.dhoottransmission.com.
The document was signed by Amey Deeliprao Jogas, Company Secretary and Compliance Officer (Membership No.: A39922), on October 26, 2026 at 18:24:26 IST.