Cindrella Hotels Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve This is to inform you that a meeting of Board of Directors of the Cindrella Hotels Limited will be held at Cindrella Hotel 3rd Mile Sevoke Road Siliguri Pin Code - 734001 West Bengal India on Saturday 30th May 2026 at 05.00 p.m. inter alia for:1. Consideration and approval of Audited Financial Results for the quarter and year ended March 31 2026.In this connection as per the Companys Code of Conduct for Prevention of Insider Trading the trading window for dealing in the securities of the Company will remain closed for all Directors / Officers / Designated Employees of the Company from May 23 to June 01 2026 (both days inclusive). This communication has already been circulated to all Directors / Officers / Designated Employees.
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