This document is a regulatory disclosure submitted to BSE Limited regarding an upcoming board meeting of Kothari Fermentation & Biochem Limited.
The Board of Directors meeting is scheduled to be held on Saturday, November 14, 2026. The primary agenda for the meeting is to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2026. The disclosure mentions that other business items may also be considered during the meeting.
Regarding insider trading precautions, the document references an earlier communication dated September 25, 2026, which informed that the Trading Window for dealing in the Company's securities would remain closed for all designated persons and their immediate relatives. This closure period extends until 48 hours after the declaration of the Unaudited Financial Results for the quarter and half year ended September 30, 2026. This measure is in accordance with the Company's Code of Conduct for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015.
The document is signed by Shivani, who holds the position of Company Secretary & Compliance Officer, and was digitally signed on November 06, 2026 at 15:06:56 IST.