MV Electrosystems Limited has intimated the National Stock Exchange of India Limited and BSE Limited about a scheduled meeting of its Board of Directors. The meeting is set to be held on Thursday, November 12, 2026.
The primary agenda of the board meeting is to consider and approve the Unaudited Financial Results of the Company for the Quarter and Half year ended on September 30, 2026. The board will also take on record the Limited Review Report on these financial results.
Regarding insider trading precautions, the company confirms that following its earlier intimation dated September 25, 2026, the 'Trading Window' for dealing in the securities of the Company has been closed since October 1, 2026 for all designated persons of the Company and/or their immediate relatives. This trading restriction will remain in effect until the end of 48 hours after the declaration of the Unaudited financial results for the quarter and half year ended September 30, 2026. This closure is in accordance with the company's Code of Conduct for Prevention of Insider Trading and pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.
The same information has been made available on the company's website at www.mvelectrosystems.com.