Dollar Industries Limited has submitted a regulatory disclosure to the National Stock Exchange of India Limited and BSE Limited regarding an upcoming board meeting. The disclosure is made pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
A meeting of the Board of Directors is scheduled to be held on Thursday, 12th November, 2026 at the company's registered office at Om Tower, 15th Floor, 32 J.L. Nehru Road, Kolkata-700 071.
The board will consider and approve the Un-Audited Financial Results (both Standalone & Consolidated) for the quarter and half year ended on 30th September, 2026. Additionally, the board will review the Statement of Assets and Liabilities for the half year ended on 30th September, 2026.
Regarding insider trading restrictions, the company references its previous intimation letter dated 24th September, 2026 regarding closure of the trading window. In accordance with the Company's Internal Code of Conduct for Prohibition of Insider Trading, framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window has been closed since 1st October, 2026.
The trading window closure applies to Directors, Key Managerial Personnel (KMP), designated persons, employees, connected persons and their immediate relatives. The window will remain closed until the completion of 48 hours after the announcement of the Un-Audited Financial Results (both Standalone and Consolidated) for the quarter and half year ended 30th September, 2026 to the Stock Exchanges.
The disclosure is signed by Abhishek Mishra, Company Secretary and Compliance Officer, and indicates that this information is also available on the company's website at www.dollarglobal.in.