Trading Symbol
DESIFARMS
This is a regulatory disclosure submitted to BSE Limited pursuant to SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015.
The company intimates that the Board of Directors meeting scheduled for June 26, 2026, which was previously announced on June 22, 2026 (under Regulation 29), has been adjourned. The meeting commenced as scheduled but was adjourned due to the want of certain additional information and the need for further deliberations.
The primary agenda for this meeting was to consider and approve the Audited Financial Results for both the quarter and the financial year ended March 31, 2026.
The Board Meeting will be reconvened on a date that is to be decided subsequently to complete this agenda item. The company will intimate the revised date of the adjourned meeting to the Stock Exchange separately, in accordance with the applicable provisions of the SEBI (LODR) Regulations, 2015.
Furthermore, the company disclosed that the Trading Window for insiders will be opened 48 hours after the financial results for the year ending March 31, 2026, become generally available information.
The letter was signed by Sunil Kumar Shahi, Managing Director (DIN: 01887403), on behalf of Desi Farms India Limited.