Uniworth International Limited has intimated the BSE Limited about an upcoming Board of Directors meeting scheduled for Friday, 13th November, 2026 at 12:30 P.M. The meeting will be held at the company's Registered Office at Rawdon Chambers, 11A, Sarojini Naidu Sarani, 4th Floor, Unit 4B, Kolkata - 700 017.
The primary agenda of the board meeting is to consider, approve and take on record the Unaudited Financial Results (both Consolidated and Standalone) of the Company for the quarter ended 30th September, 2026.
This disclosure is made in compliance with Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company confirms that the trading window closure, previously communicated via letter dated 22nd September, 2026, remains in effect. The trading window closure began on Thursday, 1st October, 2026 and will continue until 48 hours after the announcement of the financial results to the stock exchange. This closure is in compliance with the amended SEBI (Prohibition of Insider Trading) Regulations and the company's Code of Conduct for prevention of Insider Trading.
The letter is signed by Harish Kant Mandhre, Director (DIN: 08396568) on behalf of Uniworth International Limited.