Key Details
Regulatory Reference: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended
Event Details
The Board of Directors meeting originally scheduled for 14th November, 2026 has been postponed due to non-availability of Directors/CFO. The meeting has been rescheduled to Wednesday, 18th November, 2026.
Purpose of Rescheduled Meeting
The Board will consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2026.
Trading Window Status
As previously intimated on 23rd September, 2026, the company's trading window has been closed since 1st October, 2026 for all designated persons. The closure will continue until 48 hours after the announcement/declaration of the Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2026. This is in compliance with SEBI (Prohibition of Insider Trading) Regulation 2015, as amended and the company's Code of Conduct.
Company Representative
The disclosure was signed by Nancy Jain, Company Secretary & Compliance Officer of Samyak International Limited.