Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Piotex Industries has informed that the Meeting of the Board of Directors of the Company was held on Tuesday, 11th November, 2025 at 03:30 pm and concluded at 03:45 pm and the following agenda matters were discussed and approved: 1. Approval of Un-audited Financial Results and Limited Review Report thereon for the 1st half year ended 30th September, 2025. (Results are attached); 2. Appointment of Krushnarao Sahebrao Makode as an Internal Auditor of the Company for the Financial year 2025-26.
The above information is a part of company’s filings submitted to BSE.
