Olympic Management & Financial Services Ltd
Board Meeting Intimation for Intimation Of Date Of Board Meeting Under Regulation 29(1) Of The SEBI (LODR) Regulations 2015 & Closure Of Trading Window
05:25 PM, 19th Jan 2026
Olympic Management & Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve With reference to above we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday 06th February 2026 at 01:00 p.m. at the registered office of the Company at 42 Gopal Bhawan 199 Princess Street Mumbai City Bombay Maharashtra India 400002 inter alia to consider and approve the Unaudited Financial Results (Standalone) for the quarter ended 31st December 2025 and to note the Limited Review Report issued by the Statutory Auditors for the same quarter.Further we hereby inform you that as per Companys Code of conduct of Prevention of insider trading pursuant to Securities and Exchange Board of India [Prohibition of Insider Trading) Regulations the trading window for dealing in the securities of the Company by its designed employees Directors and promoters is closed from 01st January 2026 until 48 hours after the announcement of Unaudited Financial Results for quarter ended 31.12.2026 to the public.