Suditi Industries Limited has intimated the Bombay Stock Exchange about an upcoming Board of Directors meeting scheduled for Thursday, November 12, 2026. The meeting will be held at the company's registered office at C-253/254, MIDC, TTC Industrial Area, Pawne Village, Turbhe, Navi Mumbai - 400 705.
The primary agenda for the board meeting includes consideration and approval of:
- Un-Audited Standalone financial results and statements for the quarter and half year ended September 30, 2026
- Un-Audited Consolidated financial results and statements for the quarter and half year ended September 30, 2026
- Limited Review Report on the financial results
- Any other matter with the permission of the Chair
The company has implemented a trading window closure in accordance with its code of conduct and code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information, adopted pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for all insiders and designated persons has been closed since October 01, 2026.
The trading window will reopen 48 hours after the declaration of the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026, subject to any clarification from Stock Exchange(s) or SEBI.