Ceigall India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on May 08, 2025 (Thursday), inter alia, to consider, approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter & financial year ended on 31st March 2025. \r\nIn terms of the \Code of Conduct to Regulate, Monitor and Report Trading by Insiders\ framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 amendments made thereunder, the Trading Window for dealing in securities of the Company was closed for all the Designated Persons (including their immediate relatives) of the Company with effect from 01st April, 2025 and shall remain closed till 10th May, 2025 (evening). The trading window shall re-open from Monday, 12th May 2025 (9.00 A.M).\r\n\r\nThe said information would also be hosted on Company's website.\r\n