Fabino Enterprises Limited has provided prior intimation to BSE Limited pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
A meeting of the Board of Directors is scheduled to be held on Wednesday, November 11, 2026. The agenda for the meeting includes:
1. Consideration and approval of the Unaudited Standalone Financial Results for the half year ended September 30, 2026, along with the Limited Review Report thereon.
2. Deliberation and undertaking of any other business matters deemed necessary for general corporate purposes, with the permission of the Chairperson.
In accordance with the company's Code of Conduct for Prevention of Insider Trading and referencing earlier intimation dated September 25, 2026, the trading window shall re-open 48 hours after the declaration of the financial results to the Stock Exchanges.
The intimation has been digitally signed by Aditya Mahavir Jain, Managing Director (DIN: 09353344), from Sonipat, Haryana on November 05, 2026. The disclosure is also available on the company's website at www.fabinolife.com.