Key Event: Board Meeting
A meeting of the Board of Directors of Nibe Limited is scheduled to be held on Saturday, November 14, 2026. The primary agenda is to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half Year ended September 30, 2026.
Insider Trading Compliance
In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window for dealing in the Company's securities was closed for all Directors, Promoters, Designated Persons, and their Immediate Relatives. The closure became effective from Thursday, October 1, 2026. The Trading Window will remain closed until 48 hours after the announcement of the aforementioned financial results.
Authentication
The letter was digitally signed by Komal Prashant Bhagat, Company Secretary & Compliance Officer (Membership No.: A49751), on behalf of Nibe Limited on November 06, 2026.