Hind Commerce Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled to be held on Saturday, November 14, 2026.
The primary agenda for the board meeting includes consideration and approval of the Un-audited Financial Results of the Company for the quarter ended September 30, 2026. The board will also transact other business of the Company.
In compliance with the Company's 'Code of Conduct for Prevention of Insider Trading' under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Company has implemented a trading window closure. The closure period is from October 01, 2026 to November 14, 2026 (both days inclusive) for the Company's Directors and designated persons. This closure is specifically for the purpose of the approval of Un-audited Financial Results for the quarter ended September 30, 2026.
The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Sunil Kumar Patel, Company Secretary & Compliance Officer of Hind Commerce Limited, and was digitally signed on November 06, 2026 at 23:46:49 +05'30'.