This is a regulatory disclosure made to BSE Limited, addressed to the Manager of the Listing Compliance Department. The document serves as a prior intimation pursuant to Regulation 29(1)(a) of the SEBI Listing Regulations.
The Board of Directors of Amtech Esters Limited is scheduled to meet on Friday, November 13, 2026. The agenda for the meeting includes:
- Consideration and approval of the Unaudited Financial Results (Standalone and Consolidated) for the half year ended September 30, 2026.
- The financial results will be accompanied by a Limited Review Report.
- Deliberation and undertaking of any other business matters deemed necessary for general corporate purposes, with the permission of the Chairperson.
In accordance with the company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the company's securities will remain closed until 48 hours after the declaration of the financial results to the stock exchanges.
This intimation has also been made available on the company's website at www.amtechesters.com.
The document is digitally signed by Ajit Singh Bawa, Director (DIN: 00413081), on behalf of the board.