Caliber Mining Board Meeting on Nov 13 to Approve Q2 FY27 Results

Caliber Mining And Logistics Ltd has scheduled a Board of Directors meeting for November 13, 2026, at 12:30 PM. The primary agenda items include the consideration and approval of the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026. The meeting will also address the resignation of Ms. Riddhi Harish Varma as Company Secretary and Compliance Officer, effective November 21, 2026, and the proposed appointment of Ms. Jigyasa Jha as her replacement from November 23, 2026. Additionally, the company confirmed that the trading window for designated persons will remain closed from October 1, 2026, until 48 hours after the declaration of the financial results.