Pitti Engineering Limited has issued a notice pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, informing about an upcoming Board of Directors meeting.
The Board meeting is scheduled to be held on Thursday, 22nd October 2026. The agenda for the meeting includes:
- Consideration and approval of the un-audited financial results for the quarter and half-year ended 30th September 2026
- Consideration of declaration of interim dividend to the equity shareholders for the financial year 2026-27, if any
Regarding the trading window closure, the company references its previous letter dated 24th September 2026. The trading window for dealing in the company's securities was closed from the start of business hours on 30th September 2026. The window will reopen after forty-eight hours of the announcement of the un-audited financial results for the quarter ended 30th September 2026 to the stock exchanges.
The disclosure was signed by Mary Monica Braganza, Company Secretary & Chief Compliance Officer (FCS 5532), on 8th October 2026 at 17:40:21 IST.