Pipan Oils Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming board meeting and trading window reopening.
The meeting of the Board of Directors is scheduled to be held on Saturday, 7th November 2026 at 11:00 a.m. The primary agenda items include consideration and approval of: (1) The Un-Audited Financial Results along with Limited Review Report for the Quarter and Half-year ended on 30th September 2026; (2) Any other matter with the permission of the Chair.
The disclosure is made pursuant to Regulation 29 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regarding insider trading compliance, the trading window for dealing in securities of the Company had been closed for Insiders covered under the Company's Code of Conduct for Prevention of Insider Trading from 1st October 2026. The trading window will reopen at the end of 48 hours after the financial results are made public. This is in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015, as amended, and BSE's circular no. LIST/COMP/OI/2019-20, dated April 2, 2019.