Board meeting on 13 October 2026 to consider and approve un-audited results for quarter ended 30 September 2026

Mukta Agriculture Ltd has informed BSE that a meeting of its Board of Directors is scheduled for Tuesday, 13th October, 2026.

Thu 8 Oct 2026

Board Meeting Date

Tuesday, 13th October, 2026

Agenda

un-audited Financial Results for the quarter ended 30th September, 2026

Trading Window Closure

closed up to 48 hours after the results are declared

What the company has told the exchange

• The Board of Directors of Mukta Agriculture Ltd is scheduled to meet on Tuesday, 13th October, 2026.
• The main item on the agenda is to consider and approve the un-audited Financial Results of the company for the quarter ended 30th September, 2026.
• The intimation to BSE is dated 08th October, 2026 and is signed by Krishan Khadaria, Director.

Trading window

• The trading window for dealing in the securities of the company will remain closed up to 48 hours after the declaration of the un-audited Financial Results for the quarter ended 30th September, 2026.
• This is in continuation of the company's earlier letter dated 24th September, 2026 on closure of the trading window.
• While the window is closed, designated persons and their immediate relatives are not allowed to deal in the company's securities.

Why a board meeting intimation matters

• A board meeting is the scheduled occasion on which the quarterly results are placed before the directors and approved. This update tells the exchange when that meeting will happen.
• The results for the quarter ended 30th September, 2026, once declared, are the next set of numbers the company will report, and these are the figures investors generally track for earnings.
• The trading window restriction is a routine part of the quarterly results cycle: it helps ensure that people with access to unpublished price-sensitive information do not trade before the numbers become public.

Key points to note

• Meeting date: Tuesday, 13th October, 2026.
• Agenda: consideration and approval of un-audited Financial Results for the quarter ended 30th September, 2026.
• Trading window: closed up to 48 hours after the results are declared.
• The window closure follows the company's earlier letter dated 24th September, 2026.

This is a routine scheduling intimation. The information that will move the yardstick is the actual quarterly result, which is to be considered and approved at this meeting.

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