VISA Chrome Limited has issued a regulatory disclosure informing about an upcoming Board of Directors meeting scheduled for Thursday, November 12, 2026. The primary agenda of the meeting is to consider and approve both Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2026. The disclosure also mentions that other business matters will be addressed during the meeting.
In accordance with the company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), the trading window for dealing in the company's securities remains closed. The closure period extends until 48 hours after the financial results are officially announced to the stock exchanges.
This intimation is made specifically under Regulation 29 of the SEBI Listing Regulations. The document is signed by Amisha Chaturvedi Khanna, who serves as Company Secretary & Compliance Officer of VISA Chrome Limited.