ENBEE TRADE AND FINANCE LIMITED has submitted a regulatory disclosure to BSE Limited regarding an upcoming Board of Directors meeting. The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting is scheduled to be held on Friday, August 14, 2026. The primary agenda items for the meeting include:
- Consideration and approval of the Un-Audited Financial Results of the Company for the quarter ended June 30, 2026
- Any other matter with the permission of the Chair
Additionally, the company has implemented a trading window closure in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in the company's securities has been closed and will remain closed until 48 hours after the announcement of the financial results to the public.
The document was digitally signed by Amarr Narendra Galla, Managing Director (DIN: 07138963), on August 11, 2026. The company's registered office is located at B4/C5 Gods Gift CHS Ltd, N M Joshi Marg, Lower Parel, Mumbai 400013, with CIN No: L50100MH1985PLC036945.