NB Footwear has informed that the meeting no. 01/2025-26 of Board of Directors of the Company is being scheduled to be held on Saturday, May 17, 2025 to consider and to take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2025. Further in terms of ‘Code of Conduct for Prohibition of Insider Trading’ adopted by the Company, the Trading Window for dealing in the securities of the Company that was closed for all designated persons from April 01, 2025, shall be re-open on Monday, May 19, 2025 after 48 hours of the declaration of financial results for the quarter and year ended March 31, 2025. This notice is also available at the web-site of Company (www.nbfootwear.in).
The above information is a part of company’s filings submitted to BSE.
