Meenakshi India Ltd has issued a regulatory intimation regarding an upcoming board meeting scheduled for Wednesday, November 4, 2026, at 12:30 PM. The meeting agenda includes:
- Consideration, approval, and taking on record of the Unaudited Financial Results of the company for the Quarter and half year ended September 30, 2026
- Any other business, if any
The company confirms compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, specifically regulations 29(1) and 33.
Additionally, the company has implemented a trading window closure for designated persons in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended). The trading window closure period is effective from October 1, 2026, and will remain in force until 48 hours after the financial results are made public. This information has been formally communicated to all designated persons as per the company's Code of Conduct.
The disclosure is signed by Kanchan Rathi, Company Secretary & Compliance Officer, and was digitally signed on October 30, 2026, at 14:38:15 IST.