Board Meeting Announcement
The company has scheduled a Board Meeting to be held on Saturday, 14th November, 2026 at the registered office of the Company.
Agenda Items
The Board will consider and approve:
- The Unaudited Financial Results of the Company for the Quarter and half year ended September 30, 2026
- Limited Review Report on the financial results
- Any other item with permission of the chair
Trading Window Closure
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended:
- The Trading Window for dealing in the securities of the Company was closed from October 01, 2026
- The closure applies to Designated Persons, their immediate relatives and other insiders of the Company
- The Trading Window will re-open after 48 hours from the declaration of the Unaudited Financial Results for the quarter and half year ended September 30, 2026 to the Stock Exchanges
Authentication
The document is signed by Hitesh Mohanlal Patel, Managing Director (DIN: 02080625) on behalf of Nutricircle Limited.