Piotex Industries Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming Board of Directors meeting. The meeting is scheduled for Wednesday, 04th November, 2026 at 03:30 pm (IST) and will be conducted through Video Conferencing and other audio visual means from the company's registered office.
The primary agenda for the board meeting includes:
- Consideration and approval of the Un-audited Financial Results of the Company for the 1st half year ended 30th September, 2026
- Transaction of any other matter with prior approval of the chairman
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company has implemented a trading window closure in accordance with the Company's Code of Conduct for Prohibition of Insider Trading. The trading window for dealing in the securities of the company is closed for all Directors, Officers, and Designated employees of the company. This closure will remain in effect until Forty-Eight (48) hours after the declaration of the Un-audited Financial Results for the 1st half year ended 30th September, 2026.
The document is digitally signed by:
- Mr. Abhay Shriram Asalkar, Managing Director (DIN: 06851614)
- Mr. Yogesh Omprakash Nimodiya, Executive Director (DIN: 06851606)