Kabra Extrusiontechnik Limited has intimated the stock exchanges about an upcoming Board of Directors meeting scheduled for Thursday, October 15, 2026. The primary agenda of the meeting is to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026.
The financial results will be accompanied by the Limited Review Report of the Statutory Auditors, as required under regulatory provisions.
Additionally, the Company has implemented a Trading Window closure for dealing in its securities effective from October 1, 2026. The trading restrictions will remain in force until the expiry of 48 hours after the declaration of the financial results. This closure is in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the SEBI (Prohibition of Insider Trading) Regulations, 2015, as well as the Company's internal Code of Conduct.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Financial Impact
Financial impact not quantified in the disclosure. The meeting is for consideration and approval of quarterly financial results.