This is a regulatory disclosure filed with BSE Limited under SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015.
The Board of Directors of Sampark India Logistics Limited is scheduled to meet on Thursday, July 16, 2026, at 01:00 P.M. The meeting will be held at the company's corporate office.
The primary agenda for the meeting is:
1. To consider and approve the Audited Financial Statement of the Company for the half year and year ended March 31, 2026.
2. To consider and approve the Auditor's Report thereon by the Statutory Auditor of the Company.
This agenda item is being transacted as per Regulation 33 of the SEBI LODR Regulations.
The board may also transact any other businesses placed before it with the permission of the Chairman.
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window Closure Period for the company will end 48 hours after the financial results are made public.
This intimation was digitally signed and submitted by Himanshu Anand, Non-Executive Director (DIN: 01762078). The document was also uploaded to the company's website at https://silpl.rathigroup.info/.