The primary agenda of the board meeting is to consider and approve the Un-audited Financial Results of the Company (Standalone and Consolidated) for the quarter and half year ended September 30, 2026, along with the Limited Review Report issued by the Statutory Auditor of the Company.
Additionally, the company has implemented a trading window closure in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company's Code of Conduct for prevention of Insider Trading. The trading window for dealing in securities of the Company has been closed with effect from October 01, 2026 and shall continue to remain closed till 48 hours after declaration of the Un-audited Financial Results for the quarter and half year ended September 30, 2026.
This intimation is made with reference to BSE circular no. LIST/COMP/01/2019-20 dated April 2, 2019 and National Stock Exchange of India Limited circular no. NSE/CML/2019/11 dated April 2, 2019.
The disclosure is signed by Omprakash Jat, Company Secretary, on behalf of Orbit Exports Limited.