Pitti Engineering Limited has issued a notice regarding an upcoming Board of Directors meeting scheduled for Monday, 10th August 2026. The primary agenda for this meeting is to consider and approve the unaudited financial results for the quarter ended 30th June 2026, covering both standalone and consolidated financial statements.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates listed companies to inform stock exchanges about board meetings that will consider financial results.
Additionally, the company provides an update on its trading window closure. Referring to their previous communication dated 24th June 2026, the trading window for dealing in the company's securities was closed starting from the beginning of business hours on 30th June 2026. The window will reopen after forty-eight hours following the announcement of the unaudited financial results for the quarter ended 30th June 2026 to the stock exchanges.
The notice is signed by Mary Monica Braganza, Company Secretary & Chief Compliance Officer (FCS:5532), and is addressed to both BSE Limited and National Stock Exchange of India Limited.