Board Meeting Details

A meeting of the Board of Directors is scheduled to be held on Thursday, November 12, 2026. The primary agenda items include:

  • Consideration and approval of the Unaudited Financial Results of the Company for the quarter ending September 30, 2026
  • Transaction of other incidental and ancillary matters as may be decided by the board

Trading Window Closure

Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed for all designated persons and their immediate relatives. The closure period extends until 48 hours after the declaration of financial results.

Additional Information

The disclosure is also available on the company's website: www.sicapital.co.in