Equilateral Enterprises has scheduled a meeting of its Board of Directors for September 2, 2026. The session will be held at the company's corporate office in Surat.

The board will transact several key matters pursuant to Regulation 29 of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Agenda Items

The meeting focuses on governance appointments and regulatory compliance for the financial year ending March 31, 2026. The primary items include:

• Director Re-appointments: Recommendation for the re-appointment of Mr. Kartik Sharadkumar Mehta, who is retiring by rotation under Section 152(6) of the Companies Act, 2013. Approval is also sought for the re-appointment of Mr. Pratik Kumar Sharadkumar Mehta as Managing Director, subject to shareholder approval at the upcoming General Meeting.
• Auditor Appointment: Consideration and approval of the re-appointment of the statutory auditor.
• Related Party Transactions: Approval of specific limits for Material Related Party Transactions under Section 188 of the Companies Act, 2013, pending shareholder ratification.
• Annual General Meeting (AGM): Fixing the date, time, and notice for the 39th AGM. The board will also appoint a scrutinizer for e-voting and authorize directors to oversee the process.
• Compliance Reports: Taking on record the Secretarial Audit Report and other certificates for FY25-26. Approval of the Directors' Report, Management Discussion and Analysis, Corporate Governance Report, and CFO/CEO Certificates.
• Register Closure: Determining the date for the closure of the Register of Members and Transfer Books.
• Investee Company: Authorization for directors to attend the AGM of an investee company.

The intimation was issued on August 25, 2026, by Pratik Sharadkumar Mehta, Managing Director.

Equilateral Enterprises Limited has announced that its board meeting is scheduled to be held on May 30, 2026. The meeting will take place at the company's corporate office in Surat. The primary agenda includes the consideration and approval of the audited financial results for the quarter and year ended March 31, 2026.

Agenda for the Board Meeting

The board will deliberate on several key matters. The directors are set to consider and approve the Audited Financial Results (Standalone) for the specified period. This approval is pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015.

Furthermore, the meeting will cover the approval of the Audit Report on these financial results. The board will also consider the declaration regarding the Auditors' Report, which carries an unmodified opinion, in compliance with regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In accordance with the company's Code of Conduct on Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window has been closed. This restriction applies to designated persons and their immediate relatives dealing in the securities of the company.

The trading window closed effective April 1, 2026. It will remain closed until 48 hours after the conclusion of the board meeting convened for the approval of the audited financial results for the fourth quarter and the year ended March 31, 2026.