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Priya Limited. Regulatory Filings 2026
63836_rns_2026-05-19_d4089841-81cd-4f0d-9b05-2bdacb965242.pdf
Regulatory Filings
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PRIYA LIMITED
Priya
Pursuing Experience
Regd. Office: 205-206, 2nd Floor, Plot No. 293/299, Chartered House, Dr. Cawasji Hormasji Lane, Dhobi Talao, Mumbai 400002.
E-mail: [email protected], Website: https://www.privagroup.biz/
CIN: L99999MH1986PLC040713
19th May, 2026
To,
The Manager (CRD)
BSE Ltd.,
P J Towers, Dalal Street,
Fort, Mumbai 400 001.
Dear Sir,
Scrip Code: 524580
Sub: Intimation of Board Meeting for the quarter and year ended on 31st March, 2026
Pursuant to the provisions of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, the 28th day of May, 2026 at the registered office of the Company, inter-alia to consider the following matters:
i) To approve the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2026.
ii) Any other matter with the permission of Chairman.
Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of “Code of Conduct for Regulation, Monitoring and Reporting of Trading by Insiders” of the Company, the trading window for dealing with securities of the Company is closed from Wednesday 1st April, 2026 and will end 48 hours after the results are made to public on Monday 1st June, 2026. The same has been informed to the Directors and Specified persons as defined in the code.
Kindly acknowledge receipt and take the above intimation on your record.
Thanking You.
Yours Faithfully
Priya Limited
Hussain Bohra
Company Secretary