Martin Burn Limited has issued a notice regarding an upcoming Board of Directors meeting scheduled for Wednesday, 28th October 2026. The primary purpose of this meeting is to consider and approve the un-audited financial results for the quarter and half-year ended 30th September 2026.
Additionally, the company confirms the continuation of the trading window closure that was previously disclosed on 29th September 2026 (referencing closure notice dated 25th September 2026). The trading window for dealing in securities of the Company for all Directors and Designated Employees has been closed since 1st October 2026 in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company's 'Code of Conduct of fair trading by Designated Persons of the Company'.
The trading window will reopen after 48 hours of the publication of the Un-Audited Financial Results for the quarter and half-year ended 30th September 2026.
The communication is addressed to The Secretary, Bombay Stock Exchange Limited, P.J. Towers, Dalal Street, Fort, Mumbai – 400 001, and is signed by Khushbu Saraf, Company Secretary & Compliance Officer, who digitally signed the document on 16th October 2026 at 15:52:48 +05:30.