| Remarks (website dissemination) |
In terms of Regulation 29 of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended) (“Listing Regulations”), this is to hereby inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 6th November 2025 to, inter-alia, consider the approval of Unaudited Financial Results (both Standalone and Consolidated) for the second quarter and half year of Financial Year 2025-26 ended on 30th September, 2025 (subject to prior review by the Audit Committee of the Company). Further to our intimation dated 26th September, 2025, it may be noted that as per the Company’s “Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relative of Designated Persons” (as amended), framed pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, (as amended), the “Trading Window” of the Company which has already been closed for “Designated Persons and their immediate relatives” and “Insider” with effect from Wednesday, 1st October, 2025 and shall continue to remain closed till 48 hours after the declaration of the Financial Results for the aforesaid period. This notice shall also be available at the website of the Company at: www.balmerlawrie.com. |