Earkart Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve 1. To consider and approve the audited ....
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Earkart Ltd has informed BSE that a Board Meeting is scheduled for 29 May 2026 to consider and approve the audited financial statements for the quarter and financial year ended 31 March 2026 along with the Auditor's Report. The meeting will also fix the date for the company's 5th Annual General Meeting. The trading window remains closed for insiders till 31 May 2026 as per the company's Code of Conduct for Prevention of Insider Trading. This is a standard prior intimation filing under SEBI LODR Regulations.
This is a routine procedural filing announcing an upcoming board meeting. The actual financial results and any material information will be disclosed after the meeting is held on 29 May 2026. Investors should note the trading window closure for insiders.