Paluck Technologies Limited has intimated BSE Limited about a scheduled meeting of its Board of Directors. The meeting is set for Monday, 2nd November 2026 at 11:00 A.M. and will be held at the corporate office located at Unit No 261, JMD Megapolis, Sohna Road, Sector-48, Gurgaon, Haryana, 122018.
The primary agenda item for the board meeting is to consider and approve the Unaudited Financial Results (Standalone) for the half year ended 30th September 2026.
Pursuant to the Company's Code for Prevention of Insider Trading, the trading window for dealing in securities of the Company has been closed from Thursday, 1st October 2026. The closure will continue until the expiry of 48 hours after the declaration of the Unaudited Financial Results (Standalone) for the half year ended 30th September 2026.
During this trading window closure period, all designated persons including insiders and their immediate relatives are prohibited from entering into any transaction involving the securities of the Company.
This intimation has been made pursuant to Regulation 29 and Regulation 50 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. The company is also uploading this intimation on its website in terms of Regulations 46(2) of the SEBI Listing Regulations.