FX Multitech Limited has postponed its Board of Directors meeting originally scheduled for October 30, 2026. The postponement is due to the company's statutory auditors requiring additional time to finalize their reports.
The rescheduled board meeting will now be held on November 4, 2026, at 3:00 PM at the company's Registered Office at C-907, 908 Titanium Square, Thaltej Cross Road, Thaltej, Ahmedabad, Gujarat - 380054. The agenda remains unchanged and will include consideration, approval, and taking on record of the Unaudited Financial Results for the half-year ended September 30, 2026.
In accordance with the Company's Code of Conduct for Prohibition of Insider Trading framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the company's securities will continue to remain closed for all Designated Persons and their immediate relatives. The closure will extend until 48 hours after the declaration of the financial results to the Exchange.
The disclosure is made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Subhash Agarwal, Chairman and Managing Director (DIN: 01981737).