United Cotfab Limited has submitted a regulatory disclosure to the Bombay Stock Exchange of India Limited regarding an upcoming board meeting.
The Board of Directors meeting is scheduled to be held on Friday, May 29, 2026 at 05:00 PM at the company's registered office situated at Survey No. 191, Village-Timba, Taluka-Dascroi, Timba, Ahmedabad, Dascroi (GJ)-382425.
The primary agenda items for the board meeting are:
- Consideration, approval and taking on record the Audited Standalone Financial Results of the Company for the Year ended on March 31, 2026 as per Regulation 33 of the SEBI Listing Regulations
- Consideration and discussion of any other matter as may be decided by the Board with the permission of the chairman
The company also confirmed that the trading window for dealing in the securities of the Company remains closed for Insiders of the Company since Wednesday, April 01, 2026. The trading window closure will continue until 48 hours after the declaration of Financial Results for the Year ended on March 31, 2026. This continues the earlier intimation regarding Closure of Trading Window dated March 27, 2026.
The document was digitally signed by Gagan NirmalKumar Mittal, Chairman and Managing Director (DIN: 00593377) from Ahmedabad on May 25, 2026 at 10:46:29 IST.
Company identification: CIN L13111GJ2023PLC145961