Dhatre Udyog Limited has submitted a regulatory disclosure to the Bombay Stock Exchange (BSE) regarding an upcoming board meeting. The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled to be held on Thursday, November 12, 2026, at the Registered Office of the Company. The agenda for the meeting includes:
- Consideration and approval of the Un-Audited Financial Results of the Company for the second quarter ended September 30, 2026
- Any other matter with the permission of the Chair as the Board thinks fit or which is incidental and ancillary to the business of the Company
Additionally, the company confirms that the trading window for dealing in the shares of the Company is already closed in terms of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and as per the terms of the Company's "Code of Conduct to Regulate, monitor and report trading by Insiders and Code of Practices and Procedures for fair Disclosure of Unpublished Price Sensitive Information." The trading window shall remain closed until 48 hours after the announcement of the Un-Audited Financial Results for the second quarter ended September 30, 2026.