Fly-Hi Maritime Travels Ltd

Fly-Hi Maritime Travels Ltd has announced a Board of Directors meeting scheduled for November 14, 2026, at their registered office in New Delhi. The primary agenda is to consider and approve the Un-Audited Financial Results for the half-year ended September 30, 2026, along with the Limited Review Report, as per SEBI Listing Regulations. Additionally, the meeting will address any other business with the Chair's and Directors' approval. The company has also implemented a trading window closure for designated persons from November 14, 2026, reopening 48 hours after the financial results are declared, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Fly-Hi Maritime Travels Ltd has designated its Key Managerial Personnel (KMP) with specific contact details to determine the materiality of events and make necessary disclosures to stock exchanges as per SEBI regulations. This authorization empowers the KMPs, including the Managing Director & Chairman, Whole Time Director, CFO, and Company Secretary, to act jointly or severally in this regard. The company is also uploading this information on its official website.

Fly-Hi Maritime Travels Ltd has announced the closure of its trading window for all designated persons. This closure is in accordance with SEBI regulations and will be effective from October 01, 2026. The window will reopen 48 hours after the announcement of the company's financial results for the half-year ended September 30, 2026. This measure is a standard practice to prevent insider trading.