Board Meeting Details
The Board of Directors meeting is scheduled for Thursday, October 22, 2026. The agenda includes:
- Consideration and approval of the Unaudited Financial Standalone results for the quarter ended September 30, 2026
- Consideration of any other business with permission of the chair and majority of directors present
Trading Window Closure
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct:
- The trading window for securities of the Company was closed from October 1, 2026
- The closure applies to all Designated and Connected Persons including their immediate relatives
- The trading window will remain closed until 48 hours after the declaration of Unaudited Financial Results for Q2 September 30, 2026
Additional Information
This intimation references the company's earlier communication dated September 29, 2026. The document has been uploaded to the company's website at: https://www.poojaaprecisionengg.in/investor-relations/