Peshwa Wheat Limited has scheduled a meeting of its Board of Directors for Friday, 13th November, 2026. The meeting will consider the following matters:
- Consider and approve the Unaudited Standalone Financial Results of the Company for the Half Year ended 30th September, 2026, together with the Auditors' Limited Review Report thereon.
- Consider and approve the appointment of M/s. Maneesh K Jain & Associates, Chartered Accountants as Internal Auditor of the company.
- Consider and approve the appointment of CS Sargam Agrawal, Company Secretary as Secretarial Auditor of the company.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company confirms that the Trading Window for dealing in the securities of the Company has been closed from 1st October, 2026, as per the intimation letter dated 05th October, 2026. The trading window will remain closed until 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026. This closure applies to all designated persons of the Company and their immediate relatives.