Essex Marine Limited has issued a regulatory disclosure to BSE Limited regarding an upcoming board meeting and trading window closure. The meeting of the Board of Directors is scheduled to be held on Thursday, November 12, 2026, at the company's Registered Office located at 19, Pollock Street, 7th Floor, Room No 7, Kolkata-700001.
The primary agenda for the board meeting is to consider and approve the Unaudited Financial Results of the Company for the half year ended September 30, 2026. This disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
Additionally, the company has extended the closure of the trading window until November 14, 2026, referencing their previous communication dated September 28, 2026. This trading restriction is implemented in compliance with SEBI regulations surrounding financial result announcements.
The document is signed by Debashish Sen, Managing Director (DIN: 02591346), and includes a digital signature timestamp of November 4, 2026 at 18:26:36 +05:30.