Nidhi Granites Limited has announced that its board of directors will meet on Friday, May 29, 2026. The primary agenda of the meeting is to consider and approve the standalone and consolidated audited financial results of the company for the fourth quarter and financial year ended on March 31, 2026.

Board Meeting Agenda

The meeting has been convened pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board will deliberate upon the financial performance of the company for the specified periods.

Trading Window Closure

In continuation of a previous intimation dated March 27, 2026, the company has stated that the trading window for dealing in securities of the company remains closed. This closure applies to designated persons and those to whom the Insider Trading Code is applicable. The window has been shut since Thursday, January 1, 2026, and will remain closed until 48 hours after the announcement of the audited financial results. This measure is in line with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code for Prevention of Insider Trading in Securities.

Nidhi Granites Limited has issued a formal response to BSE Limited regarding inquiries about recent price movements in the company's securities. The clarification was submitted on April 17, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

BSE Inquiry Details

The company received an email from BSE on April 15, 2026, at 6:43 P.M. with reference number L/SURV/ONL/PV/APJ/2026-2027/3725. The exchange sought clarification regarding price movement in Nidhi Granites' securities across both exchanges where the company's shares are traded.

Company's Official Response

Nidhi Granites confirmed that it has made several announcements in the past under Regulation 30 of SEBI LODR, which are available on stock exchanges and the company's website. The company emphasized that these previous disclosures represent all material information that has been shared with the public.

The company explicitly stated that apart from previously disclosed information, there is no other undisclosed information or pending announcements that could influence the price or volume behavior of its securities. This includes any material developments that the company might be aware of but has not yet announced.

Regulatory Compliance Commitment

Nidhi Granites reaffirmed its commitment to regulatory compliance by stating that should any material information arise in the future, it would be disclosed in accordance with SEBI LODR regulations. The response was signed by Company Secretary Krinisha Sanghvi, who holds membership number A74032.

The clarification demonstrates the company's adherence to transparency requirements and its proactive approach to addressing exchange inquiries regarding stock price movements. Such responses are standard practice when exchanges notice unusual trading activity or price fluctuations in listed securities.