Samsrita Labs Limited has intimated the stock exchanges about an upcoming board meeting scheduled for Wednesday, November 11, 2026, at 03:30 PM. The meeting will be held at the company's registered office at 6-3-354/13/B2, Plot No. B2, Suryateja Apartments, Hindi Nagar, Punjagutta, Hyderabad-500082, Telangana.

The primary agenda items for the board meeting include:

  • Consideration and approval of unaudited standalone financial results for the quarter and half-year ended September 30, 2026
  • Consideration and approval of unaudited consolidated financial results for the quarter and half-year ended September 30, 2026
  • Review of the Limited Review Report for the same period
  • Any other business with the permission of the chair

The company has also confirmed that the trading window for dealing in securities has been closed since October 1, 2026, in compliance with Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's code of conduct. The trading window will remain closed until 48 hours after the declaration of the unaudited financial results for the quarter ended September 30, 2026.

This closure applies to all connected persons, officers, designated employees, insiders, directors of the company, and their immediate relatives as specified in the company's code of conduct for Prevention of Insider Trading.

The disclosure is made pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015.