This is a regulatory disclosure submitted to BSE Limited and the National Stock Exchange of India Ltd. pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
A meeting of the Board of Directors of Vaswani Industries Limited is scheduled to be held on Saturday, 14th November 2026. The primary agenda for this meeting is to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September 2026.
In accordance with the Company's Code of Conduct for the Prevention of Insider Trading, the Trading Window for dealing in the Company's equity shares was closed for all Designated Persons. The closure became effective from Thursday, 1st October 2026. The Trading Window will remain closed until 48 hours after the declaration of the aforementioned financial results.
The notice was digitally signed by Sakshi Agrawal, Company Secretary, from Raipur on 5th November 2026 at 16:34:53 IST.