Meeting Details

  • Board of Directors meeting scheduled for Tuesday, 03rd November, 2026
  • Meeting to be conducted through video conferencing
  • Primary agenda: Consideration and approval of Unaudited Financial Results for the quarter and half year ended 30th September, 2026
  • Other items may be considered as needed

Insider Trading Compliance

  • Trading window closure implemented for 'designated persons' under the Company's Code of Conduct for Prevention of Insider Trading
  • Closure period: From 01st October, 2026 until 48 hours after results publication (both days inclusive)
  • Specific end date: 05th November, 2026
  • Compliance pursuant to amended SEBI (Prohibition of Insider Trading) Regulations, 2015

Additional Information

  • Company website: https://machino.com/
  • Document signed by Aditya Jindal, Chairman cum Managing Director
  • Digital signature timestamp: 2026.10.30 16:34:30 +05'30'