This is a regulatory disclosure submitted to BSE Limited and the National Stock Exchange of India Ltd. under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically referencing Regulations 29(1) and 50(1).
The Board of Directors of Northern Arc Capital Limited is scheduled to meet on Tuesday, November 03, 2026. The primary purpose of this meeting is to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half year ended September 30, 2026.
Consequently, the trading window for dealing in the securities of the Company has been closed for all Designated Persons and their Immediate Relatives. The closure is effective until November 05, 2026 (48 hours after the announcement of the financial results). All concerned parties are advised to refrain from any trading activity during this period.
This intimation has also been uploaded on the Company's website at www.northernarc.com.
The disclosure is signed by Prakash Chandra Panda, Company Secretary & Compliance Officer, and a copy has been sent to Catalyst Trusteeship Limited in Pune.