Khazanchi Jewellers Limited has intimated the stock exchanges (BSE Limited and National Stock Exchange of India Limited) about an upcoming board meeting scheduled for Saturday, November 14, 2026. The primary agenda of the meeting is to consider and approve the company's unaudited financial results for the second quarter ended September 30, 2026.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company has implemented a trading window closure for designated persons and their immediate relatives in compliance with the amended SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for Prevention of Insider Trading. The trading window remains closed from October 01, 2026 to November 16, 2026 (both days inclusive).
All designated persons of the company and their immediate relatives have been formally instructed not to trade in the company's shares during this specified closure period.