NACDAC Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Prior Intimation of Board ....
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NACDAC Infrastructure has informed BSE that its Board of Directors will meet on Friday, 14 November 2025 at its registered office in Ghaziabad. The main item on the agenda is to consider, approve, and take on record the Unaudited Standalone Financial Results of the company for the half-year ended 30 September 2025, along with the Limited Review Report. Any other business with the Chair's permission may also be discussed. The trading window for directors, promoters, designated employees, and connected persons has been closed from 1 October 2025 and will reopen 48 hours after the board meeting concludes.
For shareholders, this is a routine regulatory filing ahead of the H1 (first half of FY26) earnings announcement. Investors should await the results on or after 14 November for actual performance numbers, as the filing itself does not disclose any financial figures or material decision.