Board Meeting Announcement for Ceigall India Ltd - May 8, 2025

Ceigall India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on May 08 2025 (Thursday) inter alia to consider approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter & financial year ended on 31st March 2025. In terms of the Code of Conduct to Regulate Monitor and Report Trading by Insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 amendments made thereunder the Trading Window for dealing in securities of the Company was closed for all the Designated Persons (including their immediate relatives) of the Company with effect from 01st April 2025 and shall remain closed till 10th May 2025 (evening). The trading window shall re-open from Monday 12th May 2025 (9.00 A.M). The said information would also be hosted on Companys website.