Equilateral Enterprises Limited has scheduled a Board of Directors meeting for Friday, 13th November, 2026. The meeting will be held at the company's Corporate Office situated at 801, Shubh Square Lal Darwaja Gotalawadi Main Rod, Next to New Flyover, Surat -395003.
The primary agenda items for the board meeting include:
- Consideration and approval of Un-Audited Financial Results (Standalone) for the half year ended September 30th, 2026, pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015
- Consideration and approval of the Limited Review Report on the Un-Audited Financial Results (Standalone) for the half year ended September 30th, 2026
- Any other business with permission of the Chairman
The disclosure is made pursuant to Regulation 29 of the Securities Exchange Board of India (LODR) Regulation 2015.
Additionally, the company confirms that the Trading Window for dealing in the securities of the Company by designated persons and their immediate relatives remains closed from October 01, 2026 until 48 hours after the board meeting. This closure is in accordance with the Company's Code of Conduct on Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended.
The document is signed by Pratikkumar Sharadkumar Mehta, Managing Director (DIN – 06902637), and includes digital signature verification dated November 4, 2026.