Advik Capital has informed that in terms of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, October 15, 2026 at the registered office of the Company, inter-alia, to transact the following businesses: i. to consider, approve and take on record the Unaudited Financial Results along with Limited Review Report thereon for the quarter and half year ended September 30, 2026; ii. any other item(s) with the permission of the Chair. As already intimated to the Stock Exchanges vide letter dated September 26, 2026, the trading window for dealing in securities of the company remains closed for the Designated Persons and their immediate relatives till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026.
The above information is a part of company’s filings submitted to BSE.