Ardee Industries Limited has submitted a regulatory filing to BSE Limited and National Stock Exchange of India regarding an upcoming Board of Directors meeting. The meeting is scheduled to be held on Thursday, November 12, 2026.

The primary agenda for the board meeting includes consideration and approval of the company's unaudited financial results for the quarter and half year ended September 30, 2026.

Additionally, the company announced it will hold an analyst meet following the board meeting to discuss the financial results for the quarter and half year ended September 30, 2026.

The disclosure is made pursuant to Regulation 29(1)(a) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The filing was signed by Manish Kumar Rai, Company Secretary & Compliance Officer (Membership No. A17173) of Ardee Industries Limited. The company's registered office is located at Khasra No. 340, 1st & 3rd Floor, Village Sultanpur, Mehrauli, Gadaipur, New Delhi, South West Delhi, DL-110030, India, with a factory address at Plot 8A & 8B, (Block B) Industrial Park Naidupet, Menakur Village, Tirupati, Andhra Pradesh 524126, India.

Company CIN: U24294DL1993PLC405804