Yajur Fibres Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming Board of Directors meeting. The meeting is scheduled for Friday, November 13, 2026, and will be conducted pursuant to Regulation 29(1)(a) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The primary agenda items for the board meeting include:
- Consideration and approval of the standalone unaudited financial results for the half year ended September 30, 2026
- Consideration and approval of the consolidated unaudited financial results for the half year ended September 30, 2026
- Any other matters with the permission of the Chair
The disclosure also addresses trading window restrictions. In continuation of the company's letter dated September 26, 2026, and in accordance with the Company's Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders, the trading window for dealing in the company's securities will remain closed until 48 hours after the announcement of the financial results for the half year ended September 30, 2026 to the stock exchanges.
The document was digitally signed by Ashish Kankaria, Managing Director (DIN: 07532430), on November 05, 2026 at 17:08:45 +05:30.