Unitec Fibres Limited has scheduled a meeting of its Board of Directors for Saturday, November 14, 2026. The meeting will be held at the company's registered office located at 003/008, Blue Bell, Oshiwara Mhada, Andheri West, Mumbai-400053, Maharashtra.
The primary agenda for the board meeting includes consideration and approval of the unaudited financial results of the company for the half year ended on September 30, 2026. The board may also consider any other matters with the permission of the chair.
The company had previously intimated through a letter dated October 9, 2026, about the closure of the trading window for dealing in the company's securities by specified persons. The trading window closure became effective from Thursday, October 1, 2026, and will remain closed until 48 hours after the financial results are made public on November 14, 2026.
The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice is addressed to The Dy. Gen. Manager, Corporate Relationship Dept., BSE Limited PJ Tower, Dalal Street, Mumbai-400001.
The document is digitally signed by Virander Omjagdish Behl, Managing Director (DIN: 01322448), on behalf of Unitec Fibres Limited.