AB Cotspin India Ltd

A B Cotspin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of the Listing Regulations we wish to inform you that the meeting of Board of Directors of the Company will be held on Wednesday May 27 2026 inter alia to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31 2026.Further in continuation to our letter dated March 28 2026 and as per the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the securities of the Company is closed for Designated Persons of the Company and their Immediate Relatives from April 01 2026 till the expiry of 48 hours after the declaration of audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31 2026.