Board Meeting Details
A meeting of the Board of Directors of Dudani Retail Limited is scheduled to be held on Saturday, November 14, 2026. The agenda for the meeting includes:
- To consider and approve the Unaudited Standalone Financial Results of the Company for the half-year ended 30th September 2026. These results are prepared in accordance with applicable accounting standards and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
- To consider and take on record the Limited Review Report issued by the Company's Statutory Auditors on the Unaudited Financial Results for the same period.
- To consider and approve the Statement of Assets and Liabilities of the Company as at 30 September 2026.
- To consider and approve the Statement of Cash Flows for the half-year ended 30 September 2026.
- Any other matter with the permission of the Chairman.
Trading Window Closure
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the "Trading Window" for trading in the company's securities was closed for all Designated Persons and their immediate relatives from 16th October 2026. The trading window will remain closed until the end of 48 hours after the declaration of the Unaudited Financial Results for the quarter and half year ended 30 September 2026. This was previously intimated via a letter dated 16th October 2026.
Additional Information
The disclosed information will also be made available on the Company's website at https://divenaworld.com/.