SAINIK FINANCE & INDUSTRIES LIMITED
Board Meeting Details
The Board of Directors meeting is scheduled for Wednesday, 12th August, 2026 at 12:15 P.M. The agenda includes:
- Consideration and approval of Un-audited Financial Results along with Limited Review Report for the quarter ended 30th June, 2026
- Approval of Director's Report and all other businesses related to holding the Annual General Meeting for the financial year ended 31st March 2026
- Discussion and approval of all other businesses with the permission of the Chair
Trading Window Closure
As previously communicated via letter dated 25th June 2026, the Trading Window for dealing in the Company's Securities remains closed for Promoters, Promoters Group, Directors, KMPs, Connected Person(s) and Designated Person(s). The closure period is from 1st July 2026 until 48 hours after the declaration of Un-audited Financial Results for the quarter ended 30th June 2026. This closure is in accordance with the Company's Code of Conduct for Prevention of Insider Trading.