The primary agenda of the board meeting is to consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2026. The notice indicates there may be "other business" to be discussed, though no specific details are provided about this additional agenda.
Regarding insider trading compliance, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for prohibition of Insider Trading, the trading window was closed from Thursday, October 01, 2026. The trading window will reopen after 48 hours of the declaration of the Unaudited Financial Results for the second quarter and half year ended September 30, 2026.
The disclosure has been disseminated on the company's website at https://ellenbarrie.com/.