This is a regulatory disclosure made to BSE Limited pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of Saint-Gobain Sekurit India Limited has scheduled a meeting to be held on Thursday, July 30, 2026. The primary purpose of this meeting is to consider and approve the company's unaudited financial results for the quarter ended June 30, 2026 (Q1 FY2027).
The notice for this board meeting has been made available on the company's official website at https://www.sekuritindia.com/.
The letter is signed by Naresh Kumar Sharma, Company Secretary (Membership No. F7969), on behalf of Saint-Gobain Sekurit India Limited.