This is a regulatory intimation submitted to BSE Limited regarding an upcoming Board meeting and trading window closure.
The Board of Directors of Spinaroo Limited is scheduled to meet on Tuesday, 10th November, 2026. The primary agenda for this meeting is to consider and approve the company's Standalone Unaudited Financial Results for the half year ended 30th September, 2026.
This intimation is made specifically under Regulation 29(1) and 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regarding insider trading regulations, the company's Trading Window for trading in the company's securities will remain closed until 12th November, 2026. This closure period extends until 48 hours after the unpublished price sensitive information (the financial results) is submitted to the Stock Exchanges. This measure is in compliance with the company's internal "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons."
The letter references a previous communication dated 23rd September, 2026, which initially announced the closure of the trading window for the same purpose.
The document is signed by Aditya Todi, Managing Director (DIN: 01914193), on behalf of the company.