Agarwal Fortune India has informed that pursuant to the Regulation 29 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 03rd November, 2025, to consider and approve the Unaudited Financial Results for the Second Quarter and Half year ended September 30th, 2025 and to discuss other business matters with the permission of the chair. Pursuant to the Company's Code of Conduct for the Prevention of Insider Trading of the Company, the Trading Window for dealing in securities of the Company for all the specified persons mentioned under the said code was closed from Wednesday, 1st October, 2025 onwards (intimated vide letter dated 19th September, 2025) and shall remain close up to Wednesday, 5th November, 2025.
The above information is a part of company’s filings submitted to BSE.
