This is a regulatory disclosure submitted to BSE Limited's Listing Compliance Department as required under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of IndiaNivesh Limited is scheduled to meet on Thursday, 12th November 2026. The meeting will be held at the company's registered office at 1703, 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Mumbai – 400013.
The primary agenda for the board meeting includes:
- Consideration and approval of the Un-Audited Standalone Financial Results for the second quarter and half year ended 30th September 2026
- Consideration and approval of the Un-Audited Consolidated Financial Results for the second quarter and half year ended 30th September 2026
- Review of the Limited Review Report issued by the Statutory Auditor of the Company for these results
- Any other business with the permission of the chair
The disclosure also confirms the continuation of the trading window closure that was previously communicated via letter dated 28th September 2026. The trading window for trading in the company's securities remains closed for Directors, Officers, and designated employees of the company since 1st October 2026. The trading window will reopen after 48 hours following the declaration of the Un-Audited Financial Results for the second quarter and half year ended 30th September 2026.
The document is signed by Rajesh Nuwal, Managing Director & Chief Financial Officer (DIN: 00009660), and includes his digital signature with timestamp: 2026.11.06 18:49:15 +05'30'.