Naveen Ceramics Limited has issued a notice regarding a scheduled meeting of the Board of Directors. The meeting is set to be held on Thursday, November 12, 2026.
The primary agenda for the board meeting includes consideration and approval of the Unaudited (Standalone and Consolidated) Financial Results for the quarter and half year ended September 30, 2026. The board will also review the Limited Review Report on these financial results.
The company has implemented a Trading Window Close period in compliance with its code of conduct that regulates, monitors, and reports trading by directors, promoters, designated employees, and connected persons. This closure period commenced on October 1, 2026, and will continue until 48 hours after the announcement of the financial results for the quarter and half year ended September 30, 2026.
The company's corporate office is located at Naveen Complex, 7th Floor, 14, M.G. Road, Bengaluru - 560001, India, with CIN L26914KA1983PLC005401.