Board Meeting Details
The Board of Directors of Nidhi Granites Limited will meet on Friday, 13th November 2026 to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended on 30th September 2026.
Trading Window Closure
In continuation of the company's intimation dated 28th September 2026, the trading window for dealing in securities of the Company remains closed for designated persons and those subject to the Insider Trading Code. The closure period began on Thursday, 1st October 2026 and will continue until 48 hours after the announcement of the un-audited financial results. This measure complies with SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's Code for Prevention of Insider Trading in Securities.
Company Representative
The notice is digitally signed by Krinisha Sanghvi, Company Secretary (ACS: A74032) of Nidhi Granites Limited, with digital signature timestamped on 4th November 2026 at 11:31:00 IST.
Request to Exchange
The company requests BSE Limited to record this letter and disseminate the information under the "Corporate Announcement" section on the exchange website.