Garlon Polyfab Industries Limited

Board Meeting Details

The Board of Directors meeting is scheduled to be held on Friday, February 13, 2026 at the registered office of the Company at 15/79-B, Lower Ground Floor, Sunrise Apartment, Civil Lines, Kanpur, Uttar Pradesh, India, 208001.

Agenda Items

The primary agenda is to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2025. The board may also consider any other business, if any.

Trading Window Closure

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Practices and Procedures of Fair Disclosure of Unpublished Price Sensitive Information, the trading window for designated persons has been closed from January 1, 2026. The trading window shall remain closed until 48 hours after the declaration of the financial results.

Additional Disclosure

The intimation is also available on the Company's website at https://www.garlonpolyfabindustriesltd.com/