Venlon Enterprises Limited has intimated the Bombay Stock Exchange of a scheduled meeting of its Board of Directors. The meeting is set to be held on Friday, 13th November 2026, at 4:00 p.m.
The primary purpose of the meeting is to consider the un-audited financial results for the quarter and half year ended 30th September 2026. This consideration will be based on the recommendation of the company's Audit Committee.
This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company also reiterates the closure of its trading window for dealing in securities. As previously communicated in a letter dated September 25th, 2026, the trading window has been closed for all Designated Persons and their immediate relatives since 1st October 2026. The trading window is scheduled to reopen after 15th November 2026. This closure is in accordance with the company's Code of Conduct for Prevention of Insider Trading and is specifically for the purpose of considering the financial results.
The letter is signed by Gargeshwari Dhruvarao Rama Rao, Company Secretary, on behalf of the Board of Directors.