Banaras Beads Limited has provided notice of a Board of Directors meeting scheduled for Thursday, October 29, 2026, at 11:30 A.M. The meeting will be held at the company's Registered Office located at A-1, Industrial Estate, Varanasi.
The primary agenda items for the board meeting include:
- Consideration and approval of standalone un-audited financial results for the quarter ended September 30, 2026
- Consideration and approval of standalone un-audited financial results for the half year ended September 30, 2026
- Other related matters
The company has confirmed that the trading window closure period commenced on October 1, 2026, and will continue until 48 hours after the financial results are made public on October 29, 2026.
This disclosure is made in compliance with Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was digitally signed by Ramesh Kumar Singh, Company Secretary (FCS-4071), on October 14, 2026, at 14:42:42 IST.