Ovobel Foods Limited has announced that its board meeting is scheduled to be held on Wednesday, May 27, 2026. The meeting will take place at the company's registered office. The primary agenda for the board is to consider, approve, and take on record the audited financial results for the fourth quarter and the financial year ended March 31, 2026.

In compliance with regulatory requirements, the company has informed the stock exchanges about the upcoming meeting. The intimation was sent to BSE Ltd. on May 19, 2026. The board's decision will finalize the financial performance of the company for the specified period.

Trading Window Closure

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the listed securities of the company has been closed. The closure came into effect from April 1, 2026. The window will remain closed until 48 hours after the announcement of the audited financial results for the fourth quarter and financial year ended March 31, 2026.

Key Meeting Details

Ovobel Foods Limited has issued a clarification to BSE regarding recent price movements in its shares, stating that no undisclosed material information is driving the stock's behavior. The company responded to exchange inquiries seeking transparency on potential factors affecting its share price performance.

Exchange Inquiry and Company Response

The clarification came in response to BSE's communication received on April 09, 2026, with a subsequent follow-up dated April 15, 2026. The exchange had requested the company to provide any information or announcements, including impending ones, that might influence price behavior in the scrip.

Regulatory Compliance Confirmation

Ovobel Foods emphasized its commitment to regulatory compliance, confirming that it has been making all necessary disclosures as required under various SEBI regulations. The company specifically mentioned adherence to:

• SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
• SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended

No Material Information Pending

The company categorically stated that there are no information or announcements, including impending announcements, falling under Regulation 30 of the SEBI (LODR) Regulations, 2015 that could have a bearing on the price behavior in the scrip.

Market-Based Price Movement

Ovobel Foods attributed the recent price movements to market-based factors, stating that the company has consistently made necessary disclosures to the stock exchange as required. The management indicated there is no further information to share on this matter.

Management Authorization

The clarification was digitally signed by Mysore Satish Sharad, Managing Director (DIN: 08987445), on April 16, 2026, at 15:10:11 +05'30'. This formal response demonstrates the company's commitment to maintaining transparency with market regulators and investors regarding any factors that might influence its stock performance.