Prospect Consumer Products Limited has intimated BSE Limited about an upcoming Board of Directors meeting scheduled for Thursday, November 5, 2026. The meeting will be held at the company's registered office situated at 417, Sun Orbit, B/h. Rajpath Club Road, Bodakdev, Ahmedabad - 380054, Gujarat, India.
The Board meeting agenda includes two items:
1. Consideration, approval, and taking on record of the unaudited financial results of the Company for the half year ended September 30, 2026
2. Taking on record the Limited Review Report on the financial results
3. Discussion and decision on any other matters as may be decided by the Board
In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the company's securities has been closed effective November 2, 2026. The closure affects all directors, designated employees, other insiders, and connected persons of the company. The trading window will reopen 48 hours after the financial results are declared to the stock exchanges.
The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Bhargavi Jay Pandya, Company Secretary & Compliance Officer, on behalf of Prospect Consumer Products Limited.
Company identification details:
- PAN: AAMCP5811D
- GST: 24AAMCP5811D1ZM
- FSSAI: 10020021005807
- Factory Address: Plot No. 4 & 5, New Ahmedabad Rajpath Rangoli Road, Industrial Estate, B/h Zydus Research Centre, Moraiya-Sanand, Ahmedabad, Gujarat, India - 382213