Electrotherm (India) Limited has submitted a regulatory filing to BSE Limited and National Stock Exchange of India Ltd. pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The disclosure intimates that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 04th November, 2026. The primary agenda for the meeting includes consideration and approval of the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September, 2026.
The company had previously communicated via letter dated 26th September, 2026 that the trading window for dealing in the securities of the Company by all Designated Persons and their Immediate Relatives was closed from 01st October, 2026. This trading window closure will continue to remain in effect until 48 hours after the submission of the Unaudited Financial Results for the quarter and half year ended on 30th September, 2026.
The document was digitally signed by Fageshkumar R. Soni, Company Secretary & Compliance Officer (Membership No.: F8218) on 24th October, 2026 at 12:24:26 +05'30'.