This is a regulatory disclosure made to BSE Limited pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting of Gujjubhai Industries Limited, which was originally scheduled to be held on Thursday, 28th May 2026, has been rescheduled to Saturday, 30th May 2026. All agenda items for the meeting remain unchanged.
The company confirms that the trading window for dealing in the company's securities remains closed for all Designated Persons as defined in the company's Code of Conduct for prevention of Insider Trading. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will reopen 48 hours after the declaration of Audited Financial Results for the quarter and financial year ended March 31, 2026. During this window closure period, all dealings involving the purchase or sale of the company's shares by designated/connected persons and their relatives are prohibited.
The disclosure is signed by Paresh Thakker, Managing Director (DIN: 07336390).