This is a regulatory disclosure filed with BSE Limited pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of Orient Tradelink Limited is scheduled to meet on Saturday, 14th November, 2026. The meeting will be held at the Company's Corporate Office situated at 141-A Ground Floor, Shahpur Jat Village, New Delhi- 110049.
The agenda for the meeting includes:
- Consideration and approval of the Unaudited Standalone Financial Results of the Company for the Quarter and Half year ended 30th September, 2026.
- The results will be accompanied by a Limited Review Report.
- Consideration of any other matter with the permission of the Chair.
Regarding insider trading compliance, the Company confirms that the trading window for dealing in the Company's securities is already closed for directors, promoters, designated employees, and connected persons. This closure was previously intimated via a letter dated 23rd September, 2026 and became effective from 01st October, 2026, as required under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
The trading window will be re-opened for insiders after 48 hours from the declaration of the Unaudited Financial Results.
The disclosure is signed by Aushim Khetarpal, Managing Director & CFO (DIN: 00060319), on behalf of Orient Tradelink Limited.