Supertex Industries Limited has issued a regulatory disclosure to the Bombay Stock Exchange regarding an upcoming board meeting scheduled for Thursday, 5th November 2026 at 4:00 PM. The meeting will be held at the company's Head Office located at Balkrishna Krupa, 2nd Floor, 45/49, Babu Genu Road, Princess Street, Mumbai-400002.
The primary agenda for the board meeting includes:
- Consideration and approval of the Unaudited Financial Results for the quarter ended 30th September 2026
- Any other business matters with the permission of the Chair
The disclosure is made in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, including any statutory modifications, amendments, and re-enactments.
Additionally, the company has confirmed that the Trading Window for dealing in securities for all Designated Persons shall remain closed until 7th November 2026.
The document is digitally signed by Sanjay Kumar Mishra, Director & CFO (DIN: 00304796), on 29th October 2026 at 16:33:21 IST.