Croissance Limited has intimated BSE Limited about an upcoming Board of Directors meeting scheduled for Saturday, November 14, 2026, at 4:00 PM. The meeting will be held at the company's registered office located at 306, 1st Floor, 17th Cross, 2nd Block, RT Nagar, Bengaluru 560032, Karnataka.
The primary agenda items for the board meeting include:
- Consideration and approval of the Un-Audited Financial Results of the Company for the Quarter ended September 30, 2026
- Consideration and approval of the Un-Audited Financial Results of the Company for the Half-year ended September 30, 2026
- Any other business with the permission of the Chair
The company has previously intimated to the exchange that the trading window for dealing in securities of the Company remains closed for designated persons, their immediate relatives, and all connected persons covered under the Company's Code of Conduct. This closure period began on October 1, 2026, and will continue until 48 hours after the declaration of the financial results.
The disclosure is made under Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Sravan Prabhakar Veledandi, Managing Director (DIN: 02757599), on behalf of Croissance Limited.