Nexxus Petro Industries Limited has issued a regulatory disclosure pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled to be held on 29th May, 2026, at 4:00 PM at the company's registered office. The agenda for the meeting includes:
1. Consideration, approval, and taking on record the Audited Financial Results for the Half Year Ended on March 31, 2026, as per Regulation 33 of the Listing Regulations.
2. Consideration, approval, and taking on record the Audited Financial Statement for the financial year ended on March 31, 2026, in accordance with the Companies Act, 2013.
3. Discussion of any other items as may be decided by the Board.
Furthermore, the company confirms that in accordance with its Code of Conduct for Prohibition of Insider Trading, the Trading Window has been closed since April 01, 2026. This closure period will continue until 48 hours after the declaration of the Audited Financial Results for the quarter and year ended March 31, 2026.
The letter is signed by Zehra Murtaza Ghadiali, Company Secretary and Compliance Officer, from Ahmedabad.