NIS Management Limited has issued a regulatory intimation regarding an upcoming board meeting scheduled for Saturday, 14th November 2026. The meeting will be held at the company's registered office at 1st Floor, FI-1A (W), 489, Madurdaha, Kalikapur, Kolkata – 700 107, West Bengal.
The primary agenda items for the board meeting include:
- Consideration and approval of the standalone and consolidated Unaudited Financial Results for the Quarter and Half year ended on 30th September 2026
- Any other business with the permission of the chair
The disclosure is made pursuant to Regulation 29(1) of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company has implemented a trading window closure in compliance with BSE Circular No. LIST/COMP/01/2019-20 dated April 02, 2019 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The trading window closed on 05th November 2026 and will remain closed until the expiry of 48 hours after the declaration of the financial results.
The document is signed by Debajit Choudhury, Managing Director (DIN: 00932489), dated 05th November 2026 at Kolkata.
Company identification details: CIN: L74110WB2006PLC108679, ISO 9001:2015 Certified.
Contact information: Phone: 91 33 2443 2026, Fax: 91 33 2443 2026, E-mail: info@nis.co.in, Website: www.nis.co.in