Monika Alcobev Limited has intimated the Bombay Stock Exchange (BSE) of a scheduled meeting of its Board of Directors. The meeting is scheduled to be held on Friday, November 6, 2026.
The primary agenda for the board meeting is:
- To consider, approve, and take on record the Unaudited Financial Results of the Company for the half year ended September 30, 2026.
- To review and take on record the Auditor's Limited Review Report for the same period.
- To consider any other matter with the permission of the Chairman.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company has provided an update regarding its insider trading policy. The trading window for dealing in the company's securities was closed for designated persons effective October 1, 2026. The window will reopen 48 hours after the declaration of the aforementioned Unaudited Financial Results for the half year ended September 30, 2026. This is in compliance with the company's Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
The letter was signed by Kalpesh Himmatram Ramina, Company Secretary & Compliance Officer, on October 30, 2026.