SAINIK FINANCE & INDUSTRIES LIMITED

Board Meeting Details

  • Meeting Date: Thursday, 12th November, 2026
  • Primary Agenda: To consider and approve the Unaudited Financial Results of the Company for the quarter/half year ended 30th September, 2026.
  • Additional Documents: The Board will also consider the Statement of Assets & Liabilities and Cash Flow Statement for the half year ended 30th September, 2026.
  • Other Business: The Board may discuss and approve any other matters with the permission of the Chair.

Trading Window Closure

  • The Trading Window for dealing in the Company's securities remains closed for specific parties.
  • Affected Parties: Promoters, Promoters group, Directors, KMPs, Connected Person(s), and Designated Person(s).
  • Closure Period: Effective from 1st October, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the quarter/half year ended 30th September, 2026.
  • Basis: This closure is in accordance with the Company's Code of Conduct for Prevention of Insider Trading, as previously communicated via letter dated 28th September, 2026.