Enbee Trade And Finance Limited has scheduled a board meeting on May 30, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will be held pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also closed its trading window for dealing in securities in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Agenda for the Board Meeting

The Board of Directors will meet to deliberate on the following key items:

• Audited Financial Results of the Company for the Quarter and Year ended March 31, 2026
• Any other matter with the permission of the Chair

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the company has been closed. The window will remain shut and will reopen 48 hours after the announcement of the financial results to the public.

Key Meeting Details

Enbee Trade & Finance Limited has announced the appointment of Mr. Abhishek Suresh Kyal as an Additional Non-Executive Independent Director, effective May 11, 2026. The appointment was approved by the Board of Directors at its meeting held on May 11, 2026, pursuant to the recommendation of the Nomination and Remuneration Committee. Mr. Kyal has also been inducted as a member of the Nomination & Remuneration Committee.

Director Profile

Mr. Abhishek Suresh Kyal (DIN: 08184639) brings 20 years of professional experience in the real estate and digital marketing industries. The company disclosed that he possesses a strong combination of market expertise, strategic vision, and business development skills. He is not related to any existing director of the company and has not been debarred from holding directorial office by SEBI or any other authority.

Postal Ballot for Member Approval

Separately, the company has initiated a Postal Ballot and remote e-voting process to seek member ratification for the appointment of Mr. Kyal and the re-appointment of Mr. Akash Shailesh Gangar as Independent Directors. A notice was sent electronically to eligible members on May 11, 2026, with the cut-off date for determining eligibility set as May 01, 2026. The e-voting facility is being provided through Central Depository Services (India) Limited (CDSL).

Key E-Voting Dates

The remote e-voting schedule allows shareholders to cast their votes between May 12 and June 10, 2026. The scrutinizer for the process is Mrs. Feni Shah of M/s. Feni Shah & Associates. Results will be declared not later than two working days after the conclusion of the Postal Ballot and will be available on the company's website and BSE Limited.