Key Details
Board Meeting Details
A meeting of the Board of Directors is scheduled to be held on Wednesday, November 04, 2026. The meeting will be conducted through video-conference or other audio-visual means.
The primary purpose of the meeting is to:
- Consider and approve the Un-audited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2026.
- Consider and approve the Un-audited Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026.
Trading Window Closure
As previously intimated via a letter dated September 23, 2026, the trading window for dealing in the company's securities is closed. The closure period is from Thursday, October 1, 2026, until 48 hours after the declaration of the financial results. The disclosure specifies that the trading window shall remain closed up to Friday, November 6, 2026.
Additional Information
A copy of this intimation has been made available on the company's website at www.bectorfoods.com.
The document was digitally signed by Atul Sud, Company Secretary and Compliance Officer (Membership No. F10412), on October 30, 2026.