S Chand And Company Limited has submitted a regulatory intimation to both BSE Limited and National Stock Exchange of India Limited regarding an upcoming board meeting.
The Board of Directors meeting is scheduled to be convened on Monday, August 10, 2026. The primary agenda items include:
- Consideration and approval of the unaudited Standalone Financial Results for the quarter ended June 30, 2026
- Consideration and approval of the unaudited Consolidated Financial Results for the quarter ended June 30, 2026
- Discussion of other business matters
The company also confirmed the continuation of the trading window closure for dealing in the company's securities. The trading window has been closed since July 01, 2026, as previously intimated on June 29, 2026, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026.
The intimation was digitally signed by Jagdeep Singh, Company Secretary (Membership No: A15028) on August 05, 2026, at 22:09:24 IST. The company's registered address is A-27, 2nd Floor, Mohan Co-operative Industrial Estate, New Delhi-110044.