Sanco Trans Limited has issued a regulatory disclosure regarding an upcoming board meeting scheduled for Wednesday, August 12, 2026 at 5:30 PM. The primary purpose of this meeting is to consider and approve the unaudited financial results of the company for the quarter ended June 30, 2026 (Q1 FY27).

This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has formally notified BSE Limited through its Department of Corporate Relations located at PJ Towers, Dalal Street, Mumbai - 400001.

The document was digitally signed by Prasanna N, who holds the position of Company Secretary & Compliance Officer, on July 31, 2026 at 17:15:07 IST. The disclosure serves as a formal notification to the exchange and market participants about the scheduled board meeting for quarterly results consideration.

No specific financial figures, performance indicators, or forward-looking guidance are disclosed in this announcement, which serves solely as a notice of the upcoming meeting.