Grandma Trading and Agencies Limited has scheduled a meeting of the Board of Directors for Saturday, November 14, 2026. The primary agenda of the meeting is to consider and approve the un-audited financial results of the Company for the quarter and half year ended September 30, 2026.
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company remains closed for all Designated Persons (as defined in the Code of Conduct). The closure period began at the end of the quarter (September 30, 2026) and will continue until 48 hours after the declaration of the financial results/outcome of the Board meeting on the Stock Exchange. This trading window closure was previously intimated to the exchange via communication dated September 26, 2026.
The disclosure is made in compliance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Sonal Mansukhlal Nakum, Company Secretary and Compliance Officer (Membership No: A66793), on behalf of Grandma Trading and Agencies Limited.