Advance agrolife Limited has announced a board meeting scheduled for February 07, 2025, to review and approve the company's unaudited financial results for the third quarter of FY26. The meeting will focus on the financial performance for the quarter and nine months ended December 31, 2025.

Board Meeting Details

The company has formally notified both BSE Limited and National Stock Exchange of India Limited about the upcoming board meeting in accordance with regulatory requirements. The meeting agenda includes consideration and approval of several key items:

Financial Results and Audit Review

The board will review the unaudited financial results along with a limited review report from the company's statutory auditors. This review report will cover the same period - the quarter and nine months ended December 31, 2025. The financial results will provide insights into the company's performance during this period.

Trading Window Restrictions

Advance Agrolife Limited has confirmed the continuation of trading window restrictions that were initially implemented on December 24, 2025. The trading window will remain closed for all designated persons and their immediate relatives until 48 hours after the official declaration of the unaudited financial results.

Regulatory Compliance

The announcement has been made pursuant to Regulation 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. The company has formally communicated this information to both major stock exchanges where its shares are listed - BSE Limited (Scrip Code: 544562) and National Stock Exchange of India Limited (Symbol: ADVANCE).

The notification was signed by Nisha Gupta, Company Secretary and Compliance Officer (Membership No. A42708), ensuring proper authorization and compliance with corporate governance requirements.