Himalaya Nutravedics India Limited has issued a regulatory intimation to the Manager - Listing Department of BSE Ltd. The purpose of the communication is to notify the exchange of an upcoming meeting of the Board of Directors.
The Board meeting is scheduled to be held on Thursday, 12 November 2026 at the company's Registered Office located at Plot No. 101/A, Phase-III, Industrial Development Park, Cherlapally, Hindustan Cables Ltd, Hyderabad, Uppal, Telangana, India- 500051.
The primary agenda for the meeting is to consider and approve the un-audited standalone Financial Results of the Company for the half year ended on 30 September 2026.
Furthermore, the company confirms compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct. The Trading Window for Designated Persons and their immediate relatives has been closed with effect from 01 October 2026. The Trading Window will re-open 48 hours after the conclusion of the Board Meeting.
The letter is signed by Rohit Asawa, Managing Director (DIN: 06379120), on behalf of the company.