Manorama Industries Limited

Nature of Disclosure: Regulatory compliance intimation regarding scheduled board meeting and trading window closure under SEBI Listing Regulations.

Board Meeting Details:

  • Meeting scheduled for Thursday, November 12, 2026
  • Primary agenda: To consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026
  • The financial results will be accompanied by a Limited Review Report

Trading Window Status:

  • Trading window closure was previously intimated on September 26, 2026 to both BSE and NSE
  • The trading window for designated persons shall remain closed up to 48 hours post declaration of the financial results
  • Trading window scheduled to reopen from Saturday, November 14, 2026, post 48 hours on declaration of financial results

Regulatory Compliance:

  • Filed pursuant to Regulation 29, 33 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Document serves as formal compliance under applicable provisions of SEBI Listing Regulations

Company Information:

  • Company Secretary & Compliance Officer: Deepak Sharma (Membership No: A48707)
  • Corporate Office: F-6, Anupam Nagar, Raipur-492007, Chhattisgarh
  • Contact: Tel.: +91-771-2283071, 2282579, 2282457; Telefax: +91-771-4056958

Certifications Mentioned: KOSHER, FAIRTRADE, ORGANIC, FSSAI, EcoVadis & Sedex registered and certified, FSSC 22000, ISO 9001, ISO 14001, ISO 45001, RSPO, HALAL