Pursuant to Regulation 29(1), Regulation 33 and other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, Ishan Dyes And Chemicals has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 28, 2025 to consider and approve, the following matters: 1. Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended 31st March 2025. 2. Any other matter with the permission of Chair. Further, it has informed that, the trading window for dealing in Equity Shares of the Company by Designated Person has already been closed vide letter dated March 24, 2025, and shall remain closed till 48 hours after the declaration of Audited Standalone Financial Results of the Company for Year ended 31st March 2025 in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.