Excel Industries has informed that the Meeting of Board of Directors of the Company will be held on Friday, 22nd May, 2026, to consider and approve Audited Financial Results of the Company for the year ended 31st March, 2026 and to consider recommendations of Dividend, if any, for the financial year 2025-26. In continuation of the letter dated 27th March, 2026, for closure of trading window for the aforesaid purpose, the Trading Window for trading in Company’s securities will continue to remain closed till 24th May, 2026 pursuant to the Company’s Code of Conduct for Prevention of Insider Trading. The Trading Window shall re-open on 25th May, 2026. Accordingly, all concerned to whom the above said code is applicable are advised not to trade in the Company’s securities during the period of closure of the Trading Window.
The above information is a part of company’s filings submitted to BSE.