Primary Agenda: To consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the second quarter and half year ended on 30th September, 2026.
Approval Process: The results are subject to prior review by the Company's Audit Committee.
Trading Window Closure Details
Closure Basis: In accordance with the Company's "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relative of Designated Persons," framed under SEBI (Prohibition of Insider Trading) Regulations, 2015.
Closure Period: The Trading Window was previously closed for "Designated Persons and their immediate relatives" and "Insider" effective from Thursday, 1st October 2026. It will remain closed until 48 hours after the declaration of the Financial Results for the quarter and half year ended 30th September 2026.
Previous Intimation: Reference is made to an earlier intimation dated 24th September 2026.
Document Authentication and Availability
Company Identification: CIN - L15492WB1924GOI004835.
Availability: This notice is also available on the company's website at www.balmerlawrie.com.
