Divyashakti Limited has provided prior intimation to The Stock Exchange, Mumbai, regarding its 162nd Meeting of the Board of Directors. The meeting is scheduled to be held on November 11, 2026, at 10:30 A.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The deemed venue for the meeting is the company's Registered Office at 7-1-58, Divyashakti Complex, Ameerpet, Hyderabad — 500016, Telangana.
The primary agenda for the board meeting includes:
- Consideration and approval of the Unaudited Financial Results of the Company for the quarter and half-year ended September 30, 2026
- Review of the Limited Review Report from the Statutory Auditors
- Transaction of any other business as may be permitted with the approval of the Chair
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 dealing in the company's securities has been closed for all Designated Persons and their immediate relatives since October 1, 2026. The trading window will remain closed until 48 hours after the declaration of the Unaudited Financial Results for the quarter and half-year ended September 30, 2026, to the Stock Exchange.
The disclosure is made pursuant to Regulation 29(1)(a) and Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.