UFLEX Limited has notified the National Stock Exchange of India Limited and The BSE Limited that a meeting of the Board of Directors will be held on Thursday, 12th November 2026. The primary agenda of this meeting is to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended 30th September 2026 and for the six-month period (half-year) ended 30th September 2026.
Pursuant to the company's internal code ("UFLEX Limited Code to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Connected Persons of the Company") and a previous notice dated 23rd September 2026, the Trading Window Close Period is currently in effect. This closed period commenced on 1st October 2026 and is scheduled to end 48 hours after the financial results are made public on 12th November 2026.
The disclosure is signed by Ritesh Chaudhry, Sr. Vice President (Secretarial) & Company Secretary, and was digitally signed on 3rd November 2026 at 18:11:13 IST.