Amanaya Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 ,inter alia, to consider and approve Standalone Unaudited Financial ....
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Amanaya Ventures has informed the BSE that its Board of Directors will meet on Monday, 10 November 2025 at 2:00 PM at the registered office in Amritsar. The key agenda item is to consider and approve the Standalone Unaudited Financial Results for the half year ended 30 September 2025, filed under Regulation 33 of SEBI LODR. The company has also confirmed that the trading window for promoters, directors, and employees is currently closed and will reopen 48 hours after the financial results are declared. No actual financial figures or outcomes are disclosed in this notice — it is purely an advance intimation of the upcoming board meeting.
This is a routine compliance filing with no new financial information. Shareholders should await the actual half-yearly results on or after 10 November 2025 to gauge the company's performance. The closed trading window signals that insiders cannot trade until results are publicly released, which is standard practice.