This is a regulatory intimation letter addressed to the Deputy Manager, Listing Compliance Department, BSE Limited. The letter is issued pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
A meeting of the Board of Directors of Sahaj Digital Limited is scheduled to be held on Friday, 13th November, 2026. The meeting will take place at the Corporate Office of the Company, located at Tangra Industrial Estate - II, 45, Radhanath Chowdhury Road, Kolkata - 700015.
The primary agenda for the board meeting is to consider, approve, and take on record the Unaudited Financial Results of the Company for the quarter ended on 30th September, 2026.
Consequently, the trading window for dealing in the Company's securities has been closed for all designated persons and insiders. The closure period is from 1st October, 2026, and will remain in effect until the expiry of 48 hours after the financial results are declared and made public on 13th November, 2026.
This intimation has also been uploaded on the Company's website at www.jollyplasticindustriesltd.in.
The letter is digitally signed by Joydeep Datta Gupta, Company Secretary (Membership No. A13551).