Board meeting on 30 Oct 2026 to consider and approve unaudited results for quarter ended 30 Sept 2026

Deepak Spinners Ltd has informed BSE that its Board of Directors will meet on Friday, 30 October 2026.

Mon 12 Oct 2026

Board Meeting Date

Friday, 30 October 2026

Purpose

unaudited financial results for the quarter / half year ended 30 September 2026

Trading Window Closure

closed from 1 October 2026 till 48 hours after the financial results are announced

Board meeting scheduled

• A meeting of the Board of Directors will be held on Friday, 30 October 2026.
• The meeting will inter alia consider and approve the unaudited financial results for the quarter / half year ended 30 September 2026.

Trading window

• The trading window for dealing in the company's equity shares has been closed from 1 October 2026, as informed by the company's communication letter dated 28 September 2026.
• It shall remain closed till 48 hours after the announcement of the financial results.
• A closed trading window means that persons covered by the company's insider trading policy cannot buy or sell the company's equity shares during that period.

What this announcement is

• This is an intimation of a scheduled Board meeting, given under Regulation 29 of the Listing Regulations.
• It sets out when the Board will meet to take up the results; the results themselves will be announced separately by the company.

For a retail investor

• The announcement is about the timing of the Board meeting and the results consideration, and about the trading window being closed.
• The quantitative details that matter for judging performance — revenue, profit, margins and other financials — would come with the results announcement itself, not with this meeting intimation.

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