Sakuma Exports Board Meeting November 14 2026

Key Dates

• Board Meeting Date: November 14, 2026
• Meeting Time: 12:00 Noon
• Quarter Ended: September 30, 2026
• Trading Window Closure: From October 1, 2026
• Trading Window Reopening: 48 hours after declaration of financial results

Meeting Agenda Items

1. Consideration, approval and taking on record of Un-Audited Financial Results (Standalone and Consolidated) for the Quarter Ended September 30, 2026

2. Consideration, approval and taking on record of Limited Review Report (Standalone and Consolidated) by the statutory Auditor of the Company

3. Any other business with the permission of the Chair

Location

Registered Office of the Company

Trading Window Status

The Company had previously intimated the Exchange about the trading window closure from October 1, 2026 for consideration of Financial Results for the quarter ended September 30, 2026. The window will open 48 hours after the declaration of the financial results.