Fractal Industries Limited has submitted a regulatory intimation to BSE Limited regarding an upcoming Board of Directors meeting. The disclosure is made pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting is scheduled for Friday, November 6, 2026, and will be held at the company's registered office. The primary agenda item is to consider, approve, and take on record the Unaudited Financial Results of the company for the half year ended September 30, 2026.
The company also disclosed that the trading window for dealing in the company's securities has been closed for directors, officers, key managerial personnel, and designated persons as defined under the company's Internal Code for Prohibition of Insider Trading. This closure became effective from October 1, 2026, and will remain in effect until 48 hours after the financial results from the November 6 meeting are made public. This action is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended.
The intimation was signed by Pankaj Bishwanath Agrawal (DIN: 01236376), Managing Director of Fractal Industries Limited.