Board Meeting Details
- Meeting Date: Saturday, November 14, 2026
- Agenda Items:
- Consideration and approval of Unaudited Financial Results (Standalone and Consolidated) for the half year ended September 30, 2026
- Consideration and approval of Limited Review Report (Standalone and Consolidated) for the half year ended September 30, 2026
- Any Other Business items with permission of Chairman
Trading Window Closure Information
- Trading window for designated persons closed from: Thursday, October 1, 2026
- Trading window will reopen: After 48 hours from declaration of Unaudited Financial Results (Standalone and Consolidated) for half year ended September 30, 2026
- Closure implemented under SEBI (Prohibition of Insider Trading) Regulations, 2015 and company's Insider Trading Prohibition Code
Additional Information
- Disclosure also available on company website: www.aegeustechnologies.com
- Signed by Surbhi Sharma, Company Secretary & Compliance Officer (Membership No.: A67113)
- Digital signature timestamp: November 9, 2026 at 16:40:52 +05:30
Financial Impact
Financial impact not quantified in the disclosure. The meeting is scheduled to review and approve financial results which will be disclosed separately.