Adarsh Plant Protect Limited has submitted a regulatory intimation to the Corporate Relationship Department of BSE Limited. This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled to be held on Tuesday, 03rd November, 2026, at the Registered Office of the Company.
The agenda for the Board meeting includes:
- Consideration and approval of the Un-audited Financial Statements for the quarter and half-year ended on 30th September, 2026.
- Discussion of other general matters, subject to the permission of the Chair and a majority of the Independent Directors present.
Pursuant to the company's Code of Conduct for Prevention of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2018, the trading window for the September 2026 quarter has been closed. The closure period is from 01st October, 2026, until 48 hours after the said financial statements are made public.
This notice is also available on the company's website at www.adarshplant.com.
The letter is signed by Ms. Dhwani Shah, who holds the positions of Company Secretary and Compliance Officer.