Gabion Technologies India Limited has submitted a regulatory disclosure to the Bombay Stock Exchange Limited regarding an upcoming board meeting. The disclosure is made pursuant to Regulation 29(1) of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The board of directors meeting is scheduled to be held on Wednesday, November 04, 2026, at the company's registered office. The agenda items for the meeting include:
- Consideration and approval of the standalone and consolidated Unaudited Financial Results for the half year ended on 30th September, 2026
- Appointment of the Internal Auditor of the Company
- Any other business with the permission of the chair
The company also notified that the trading window has been closed since 01st October, 2026, in compliance with BSE Circular No. LIST/COMP/0112019-20 dated April 02, 2019 and NSE Circular No. NSE/CML/2019/11 dated April 02, 2019, and pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The trading window will remain closed until 48 hours after the declaration of the financial results.
The letter was signed by Madhusudan Sarda, Managing Director (DIN: 01994280), from New Delhi on 30th October, 2026.