Board Meeting Announcement for Assam Entrade Ltd - May 30, 2025

Assam Entrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Tuesday 27th May 2025 inter-alia to consider approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on March 31st 2025. Further please be also informed that in accordance with the Code of Conduct to Regulate Monitor and Report Trading by insiders pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading window of the Company has remained closed from April 1st 2025 till the conclusion of 48 hours after the declaration of financial results of the Company for the Quarter and Year ended March 31st 2025. Assam Entrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve With reference to the earlier announcement dated May 22, 2025, pursuant to the provisions of the SEBI(LODR) Regulation, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Tuesday, May 27, 2025 is now postponed and re-scheduled on Friday, May 30, 2025, inter alia to 1) Consider, approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on March 31, 2025. 2) Any other business with the permission of the Chair. Further as informed earlier, as per SEBI (PIT) Regulations, 2015, as amended from time to time, and company''s internal code for prohibition of insider trading (''code''), the trading window for dealing in the securities of the company for designated persons of company defined under the code, has already been closed from April 01, 2025 till 48 hours after the results pursuant to the said meeting are made public. (As Per BSE Announcement Dated on: 26.05.2025)