Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Cemindia Projects has informed that a meeting of the Board of Directors of the Company will be held on Thursday, 05th November, 2026, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results for the quarter and half year ended 30th September, 2026. Pursuant to the applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and as per the Company's Code of Conduct, the trading window for dealing in securities of the Company shall remain closed from 1st October 2026 and will re-open 48 hours after the unaudited financial results are announced to the stock exchanges and made public. The Company will hold investor / analyst calls in due course to discuss the financial results for the quarter and half year ended 30th September, 2026 and business outlook. Details of the calls will be intimated and published on the Company’s website in due course. This intimation is also being uploaded on the Company’s website at https://www.cemindia.co.in/investors/board-notice/.
The above information is a part of company’s filings submitted to BSE.
