Energy Development Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, the 12th day of November, 2025, inter-alia, to consider and approve the Standalone and Consolidated Un-audited Financial Results for the quarter and half year ended on 30th September, 2025.\r\n\r\nThe Trading Window for dealing in the shares of the Company has been closed for all Designated Employees and their Immediate Relatives, Directors & Promoters from 1st October, 2025. \r\n\r\nThis is for your information and record.\r\n