This is a regulatory disclosure submitted to BSE Limited, made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of the company has scheduled a meeting to be held on Friday, 13th November, 2026, at 4:00 P.M. The meeting will take place at the company's Registered Office at 2/70, Block- 2, 3rd Floor, WHS, Kirti Nagar, New Delhi-110015.
The agenda for the board meeting includes:
- Consideration and approval of the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June, 2026.
- Consideration and approval of the appointment of M/s Siwal Bajaj & Co., Chartered Accountants, as the Internal Auditor of the Company for the Financial Year 2026-27 and 2027-28.
Additionally, the disclosure confirms that the Trading Window for trading in the company's shares was closed effective 1st October, 2026, as previously communicated in a letter dated 26th September, 2026. The window will remain closed until 15th November, 2026, and is scheduled to re-open from 16th November, 2026.
The letter is signed by Paramjeet Singh Chhabra (Managing Director, DIN: 00153183) on behalf of Inertia Alu Tech Limited.