Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘LODR Regulations’), Bang Overseas has informed that, a meeting of Board of Directors of the Company is scheduled to be held on Saturday, February 14, 2026, to transact the following businesses: 1. To consider, approve and take on record the Un-Audited Financial Results of the company for the quarter and Nine Months ended December 31, 2025. 2. Any other matter with the permission of the Chairman. Further, in continuation of intimation dated December 27, 2025 and pursuant to Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in the securities of the Company is closed from January 01, 2026 and will continue to remain closed till 48 hours after declaration of the results. Accordingly, the trading window shall re-open from February 17, 2026.
The above information is a part of company’s filings submitted to BSE.
