Nutech Global Limited has submitted a regulatory disclosure to the Bombay Stock Exchange of India Ltd, addressed to The General Manager-Listing Department. The communication is made pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The disclosure intimates that a meeting of the Board of Directors is scheduled to be held on Friday, November 13, 2026, at 04:00 P.M. The meeting will take place at the registered office of the company.
The primary agenda for the board meeting is:
- To consider and approve the Unaudited Financial Results along with the Limited Review Report for the quarter and half year ended on September 30, 2026.
- To address any other business with the permission of the chair.
The company also confirms compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and its Insider Code of Conduct. The trading window for dealing in the company's securities was closed from October 1, 2026. This closure will continue until 48 hours after the declaration of the aforementioned Unaudited Financial Results.
The disclosure is signed by Shubhangi Janifer, Company Secretary (Membership No: A55294) on behalf of Nutech Global Limited.