Khandelwal Extractions has informed that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the meeting (No.4 of F.Y. 2025-26) of the Board of Directors of the Company is scheduled to be held on Thursday, 2nd February, 2026 at the Company’s registered office, to consider and approve the Un-audited financial results of the Company for the quarter and nine months ended 31 December, 2025 and to consider recommendations of the Committees, if any. In terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and Company’s Code of Conduct for Prevention of Insider Trading, the ‘Trading Window’ has been closed from Thursday, January 01, 2026 till the conclusion of 48 hours from the conclusion of the Board Meeting to be held on Thursday, 12th February, 2026 for dealing in Company’s securities by designated Employees/ Directors/ Promoters of the Company and other Connected Persons.
The above information is a part of company’s filings submitted to BSE.
