This is a regulatory disclosure submitted to BSE Limited and the National Stock Exchange of India Limited pursuant to Regulation 29 and Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
The disclosure intimates that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 13th October 2026. The agenda for the meeting includes:
1. To consider and approve the Un-audited Financial Result (Standalone) of the Company for the quarter ended September 30, 2026, along with the Limited Review Report.
2. To consider any other business with the permission of the Chairperson.
Furthermore, the disclosure states that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal Code of Conduct, the trading window for dealing in the company's securities has been closed for all insiders, designated persons, and their immediate relatives. The closure period commenced on October 1, 2026, and will end 48 hours after the declaration of the Un-audited Financial Results for the subject quarter.
The letter is digitally signed by Shilpa Singh, Managing Director (DIN: 08448114), on behalf of Talwalkars Better Value Fitness Limited.