Gujarat Apollo Industries Limited has intimated about an upcoming Board of Directors meeting and trading window closure in compliance with SEBI regulations.

The Board meeting will be held on Saturday, November 14, 2026 at 3:30 P.M. at the company's Ahmedabad Corporate Office. The agenda includes:

  • Consideration and approval of unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026
  • Adoption of the Limited Review Report to be issued by Statutory Auditors on Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2026
  • Any other matter with the permission of the Chair

The trading window for equity shares of the company has been closed since Thursday, October 01, 2026 and will remain closed until Monday, November 16, 2026 (both days inclusive). This closure period extends until 48 hours after the announcement of Unaudited Financial Results for the quarter ended September 30, 2026. The trading restriction applies to all Designated Persons and their immediate relatives as per sub-regulation (1) of Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015.

The letter is signed by the Company Secretary & Compliance Officer of Gujarat Apollo Industries Limited.