Oval Projects Engineering Limited has announced that its board of directors will meet on Friday, May 29, 2026, to discuss and approve the company's financial performance for the recent fiscal period. The meeting is scheduled to take place at 5:30 P.M. through audio-visual means.

The primary agenda for the meeting includes the consideration and approval of the Audited Financial Statements, both Standalone and Consolidated, for the financial year ended on March 31, 2026. Furthermore, the board will review the Audited Financial Results for the half-year and full year, accompanied by the Auditor's Report.

In addition to the financial results, the board will discuss ongoing business propositions and any other matters that may arise with the permission of the Chair.

The company has also provided an update regarding the trading window. As per a previous communication dated March 25, 2026, the trading window was closed effective April 1, 2026. This closure will remain in effect until 48 hours after the declaration of the Audited Financial Results for the half-year and year ended March 31, 2026.

This restriction applies to all designated persons, their immediate relatives, and other concerned individuals covered under the Code of Conduct for the Prevention of Insider Trading.

Oval Projects Engineering has officially notified BSE Limited regarding the cessation of its investor relations services arrangement with Aristos Advisory, effective May 1, 2026. The announcement was made in accordance with regulatory disclosure requirements under SEBI regulations.

Service Provider Details

The company had previously engaged Aristos Advisory to handle its investor relations activities. The service provider operated from its registered office located at 623-24, Homeland City, Piplod, Surat, Gujarat – 395017.

Regulatory Compliance

The notification was submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to disclose material events and information that could impact investor decisions.

Managing Director Goutam Debnath, bearing DIN 06923261, digitally signed the disclosure document on May 2, 2026. The formal communication was addressed to the Corporate Relationship Department of BSE Limited at P. J. Towers, Dalal Street, Mumbai.

Company Information

Oval Projects Engineering Ltd operates with its registered office at Milan Chakra, Badharghat, Near Prajapita Brahmakumari P.O-A.D. Nagar, Agartala, Tripura (West), with pincode 799003. The company maintains contact through telephone and fax numbers +91-3812371011 and +91-9560599033.

The cessation of investor relations services represents a change in the company's external service arrangements, requiring appropriate disclosure to maintain transparency with stakeholders and regulatory authorities.