Khandelwal Extractions Limited has issued a regulatory disclosure to BSE Limited regarding an upcoming board meeting and trading window closure.
The Board of Directors meeting (No. 2 of F.Y. 2026-27) is scheduled to be held on Wednesday, August 12, 2026 at the company's registered office at 51/47, Nayaganj, Kanpur-208001. The primary agenda includes considering and approving the un-audited financial results of the company for the quarter ended June 30, 2026. The board will also consider recommendations of various committees, if any.
Pursuant to the Code of Conduct under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window has been closed from Wednesday, July 1, 2026. The closure will continue until the conclusion of 48 hours after the board meeting scheduled for August 12, 2026.
The disclosure is made pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Nida Khatoon, Company Secretary and Compliance Officer (Membership No.: A70498), who serves as the authorized point of contact.