Equilateral Enterprises Board Meeting for FY26 Results

Board Meeting Schedule

A meeting of the Board of Directors is scheduled to be held on Saturday, May 30, 2026 at the corporate office of the company in Surat.

Agenda Items

The board will consider and approve:

• Audited Financial Results (Standalone) for the quarter and year ended March 31, 2026 (pursuant to Regulation 33 of SEBI LODR)
• Audit Report on the Audited Financial Results (Standalone) for the quarter and year ended March 31, 2026
• Declaration regarding Auditors' Report with unmodified opinion(s) pursuant to regulation 33(3)(d) of SEBI LODR
• Any other business with permission of the Chairman

Trading Window Closure

In accordance with the Company's Code of Conduct on Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities by designated persons and their immediate relatives was closed from April 1, 2026. The trading window will remain closed until 48 hours after the board meeting for approval of audited financial results for Q4 and year ended March 31, 2026.