Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Indag Rubber has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 07, 2025, for Consideration of Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2025; Recommendation of Interim Dividend for the financial year 2025-26. Further, in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015, and in continuation of its communication dated September 26, 2025, the trading window was closed from October 01, 2025 which would remain closed until 48 hours after the declaration/ submission of the said Financial Results to the stock exchange.
The above information is a part of company’s filings submitted to BSE.