This document constitutes a regulatory disclosure notice submitted to BSE Limited regarding an upcoming Board of Directors meeting. The notice is issued pursuant to Regulation 29(1)(a) and Regulation 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting is scheduled for Friday, 13th November 2026 at 04:00 p.m. at the company's Corporate Office located at Surya Mahal, 3rd Floor, Nagindas Master Road, Fort, Mumbai-400 023, India.
The primary agenda items for the board meeting include:
- Approval and taking on record the Un-Audited Financial Results for the quarter and half year ended 30th September 2026
- Consideration of any other business with the permission of the Chair
Regarding trading restrictions, the company had previously intimated the Exchange on 24th September 2026 that the trading window for dealing in the company's securities would remain closed from Thursday, 1st October 2026. This closure is specifically for the consideration of the Un-Audited Financial Results for the quarter and half year ended 30th September 2026. The trading window will reopen 48 hours after the declaration of these financial results.
The notice is signed by Giriraj Dammani, Managing Director, on behalf of The First Custodian Fund (India) Limited.