Radix Industries (India) Limited has intimated the postponement and rescheduling of its Board of Directors meeting. The meeting, which was previously scheduled to be held on October 30, 2026, as per an intimation dated October 24, 2026, has been rescheduled to Wednesday, November 04, 2026. The reason cited for the postponement is unavoidable circumstances.
Concurrently, the company has provided an update on its trading window closure. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code for Prevention of Insider Trading, the trading window for dealing in the company's securities was closed from October 01, 2026. This closure is now extended and will remain in effect until 48 hours after the conclusion of the rescheduled board meeting on November 04, 2026.
This communication is issued in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable regulations.
The letter is signed by K.S. Gaurav Tummala, Company Secretary (ACS No: 76864), on behalf of Radix Industries (India) Limited.