BDH Industries has informed that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, a meeting of the Board of Directors of the Company will be held on Thursday, 21st May, 2026, to consider and approve the Audited Standalone Financial Results for the fourth quarter and financial year ended on 31st March 2026; Recommendation of dividend, if any for the year ended on 31st March 2026. Further with reference to the above meeting of the Board of Directors of the Company, they have already informed vide letter dated 26th March 2026 that the trading window for dealing in the securities of the Company as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 is closed from 1st April 2026 till closure of trading hours on 25th May 2026.
The above information is a part of company’s filings submitted to BSE.