Notice is given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, regarding a scheduled meeting of the Board of Directors of Sailani Tours N Travels Limited.
The Board meeting is scheduled to be held on Saturday, 14 November, 2026. The agenda includes:
- Consideration and approval of un-audited consolidated financial results of the company for the half year ended 30 September, 2026
- Consideration and approval of un-audited standalone financial results of the company for the half year ended 30 September, 2026
- Any other matter with the permission of the Chair
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and in terms of the Company's Code of Conduct for prevention of Insider Trading, the trading window shall remain closed until expiry of 48 hours from the announcement of said Financial Results to the public.
The disclosure is signed by Purvi Agarwal, Company Secretary (Membership No. 64691), on behalf of Sailani Tours N Travels Limited.