Mishtann Foods Limited has intimated the stock exchanges about an upcoming board meeting scheduled for Wednesday, November 04, 2026. The meeting will be held at the company's registered office.
The board agenda includes two items:
1. Consideration and approval of un-audited standalone and consolidated financial statements/results for the quarter and half year ended September 30, 2026.
2. Any other business with the permission of the chair and majority of directors present.
Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct, the trading window for the quarter ended September 30, 2026 is already closed. The trading window will reopen after 48 hours from the declaration of financial results for the quarter and half year ended September 30, 2026.
The communication is addressed to both BSE Limited and Metropolitan Stock Exchange of India Limited, and is signed by Hiteshkumar G. Patel, Managing Director (DIN: 05340865).