This is a regulatory disclosure made to the Bombay Stock Exchange (BSE) Compliance Department pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of INDO SMC Limited is scheduled to meet on Tuesday, 3rd November, 2026. The meeting will be held at the company's registered office at 809, Shilp Zaveri, Shyamal Cross Road, Vejalpur, Shyamal, Ahmedabad, Gujarat 380006, India.
The primary agenda for the meeting is to:
- Consider, approve, and take on record the Unaudited Financial Results of the Company for the half-year ended on 30th September, 2026.
- Consider and discuss any other matter as may be decided by the Board of Directors.
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the company's shares will remain closed for all designated persons, insiders, and their relatives. The closure is effective until 48 hours after the declaration of the aforementioned unaudited financial results.
The notice was digitally signed by Avani Rajeshbhai Patel, Company Secretary & Compliance Officer (Membership No: A66815), on behalf of INDO SMC Limited.