Earkart Limited has provided prior intimation of a scheduled Board of Directors meeting to be held on Friday, 29 May 2026. The meeting agenda includes three main items:
1. Consideration and approval of the audited financial statements of the Company for the quarter and financial year ended on 31 March 2026 along with the Auditor's Report
2. Fixing the date for the 5th Annual General Meeting of the Company
3. Any other agenda item as may be approved by the Chairperson
The company references its previous communication dated 30 March 2026 regarding the closure of the trading window. The Trading Window for trading in the Company's listed securities will continue to remain closed until 31 May 2026 pursuant to the Company's "Code of Conduct" for Prevention of Insider Trading.
All concerned persons to whom the code is applicable are advised not to trade in the Company's listed securities during this closure period. The Trading Window remains open for general investors during this time.
The information will be made available on the Company's website at https://www.earkart.in
This communication is addressed to the Corporate Relationship Department of BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001, Maharashtra, India.
The letter is digitally signed by Preeti Srivastava, Company Secretary & Compliance Officer (Membership No: A31615), on 26 May 2026 from Noida.