East Buildtech Limited has issued a notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled to be held on Saturday, November 14, 2026, at the company's registered office located at D-3/2, Okhla Industrial Area Phase-II, South Delhi, New Delhi, 110020.
The primary agenda items for the board meeting include consideration and approval of the Un-audited Financial Results for the quarter and half year ended on September 30, 2026, along with other unspecified agenda items.
The company reiterates that the Trading Window for dealing in securities remains closed for Designated Persons as specified under the company's Insider Trading Prohibition Code. This closure period, previously communicated via letter dated September 24, 2026, is in effect from October 1, 2026, to November 16, 2026 (both days inclusive), in compliance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.
All directors and designated employees are advised to continue complying with the SEBI (Prohibition of Insider Trading) Regulations, 2015 during this period.
The disclosure is signed by Sanjiv Kumar Tiwari, who holds the positions of Company Secretary, Compliance Officer, and Chief Financial Officer (Membership Number: F7150).