Nature of Disclosure: Regulatory intimation to Bombay Stock Exchange regarding scheduled board meeting and trading window closure under SEBI Listing Regulations.
Board Meeting Details: A meeting of the Board of Directors is scheduled for Tuesday, 30th June 2026, at the company's registered office at Expo House, 150 Sheriff Devji Street, Mumbai 400 003, India.
Agenda Items:
- To discuss and approve the Scheme of Merger by Absorption of Expo Project Engineering Services Private Limited (Transferor Company) by Expo Engineering and Projects Limited (Transferee Company) under Sections 230 to 232 of the Companies Act, 2013
- Any other item with the permission of chairman
Trading Window Closure: In accordance with the company's Code of Conduct for prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities will be closed for all Connected/Designated Persons from 24th June 2026. The closure will remain effective until 48 hours after the announcement is made available to the public.
Regulatory Compliance: This intimation is made pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. All Directors/Connected Persons/Designated Persons have been informed not to trade in the company's securities during the trading window closure period.