In terms of Regulation 29(1)(a) read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Octal Credit Capital has informed that the meeting of the Board of Directors of the company is scheduled to be held on Saturday, 14th November 2026: 1. To consider and adopt the Unaudited Standalone Accounts for the 2nd Quarter / 6 Months ended on September, 30, 2026. 2. To consider and adopt the Unaudited Consolidated Accounts for the 2nd Quarter / 6 Months ended on September 30, 2026. 3. Any other matter with the permission of the Chair. Further, in continuation to its letter dated 18.09.2026, for closure of trading window purposes, as per the Company's Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders, the trading window for dealing in the securities of the Company shall continue to remain closed till the end of 48 hours after the announcement of the financial results of the Company for the 2nd Quarter / 6 months ended on 30th September, 2026, to the Stock Exchanges.
The above information is a part of company’s filings submitted to BSE.
