Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Chandra Bhagat Pharma has informed that a meeting of the Board of Directors of the company is scheduled to be held on Friday, 13th November, 2026 at 04:00 PM at the Registered Office of the Company, to consider and approve the Un-audited Financial Results of the Company for the half year ended 30th September, 2026. Further, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for all Directors, Key Managerial Personnel, Designated Employees and Connected Persons and shall reopen 48 hours after the declaration of the aforesaid financial results.
The above information is a part of company’s filings submitted to BSE.