This disclosure serves as an intimation regarding the postponement of a scheduled Board of Directors meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The meeting, which was originally scheduled for Saturday, 14th November, 2026, has been postponed to Wednesday, 18th November, 2026. The postponement is attributed to a medical emergency involving the company's Statutory Auditor.
The rescheduled meeting will be held at the Corporate Office of the Company situated at 141-A Ground Floor, Shahpur Jat Village, New Delhi-110049. The agenda for the meeting includes:
- Consideration and approval of the Unaudited Standalone Financial Results of the Company along with Limited Review Report for the Quarter and half year ended 30th September, 2026
- Any other matter with the permission of the Chair as the Board may think fit
Regarding insider trading regulations, the trading window for dealing in the securities of the Company has been closed for directors, promoters, designated employees, and connected persons (as defined under SEBI (Prohibition of Insider Trading) Regulation, 2015) since 1st April, 2026, as per the company's earlier intimation dated 23rd September, 2026.
The trading window will reopen for the insiders of the Company after 48 hours from the declaration of the Unaudited Financial Results.
The disclosure is signed by Aushim Khetarpal, Managing Director & CFO (DIN: 00060319), on behalf of Orient Tradelink Limited.