Disclosure Nature

Regulatory filing submitted to BSE Limited under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimating about an upcoming board meeting.

Board Meeting Details

  • Meeting scheduled: Wednesday, 28th October, 2026
  • Primary agenda: Consideration and approval of unaudited Financial Results for the quarter and nine months ended 30th September, 2026

Trading Window Closure

  • Trading window for securities remains closed for all designated persons and their immediate relatives
  • Closure period: From 1st October, 2026 until 48 hours after the financial results are declared to the stock exchange
  • Compliance basis: SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended
  • Continuation of previous communication dated 25th September, 2026 regarding trading window closure

Additional Disclosure

  • The intimation has been uploaded on the company website: https://www.elantas.com/beck-india.html