Farm Peace Limited has submitted a regulatory intimation to the BSE Limited, SME Division. The disclosure, made pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, informs the exchange of a scheduled meeting of the Company's Board of Directors.
The Board meeting is scheduled to be held on Saturday, 14th November, 2026. The primary agenda for the meeting is to consider and approve the Unaudited Financial Results of the Company for the half-year period that ended on 30th September, 2026. The board may also address any other matters with the permission of the Chairperson.
In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company's Trading Window for dealing in its securities was closed for insiders starting from 1st October, 2026. This closure will remain in effect until the completion of 48 hours after the declaration of the aforementioned unaudited financial results.
The letter is digitally signed by SANDIPKUMAR NARSINHBHAI PATEL, Managing Director (DIN: 07463421), on behalf of the Board of Directors. The signing timestamp is recorded as November 06, 2026, at 12:19:19 IST.