Sanstar Limited has intimated the stock exchanges about an upcoming Board of Directors meeting scheduled for Thursday, August 13, 2026. The primary agenda for this meeting is to consider and approve the unaudited standalone financial results of the Company for the first quarter ended June 30, 2026. The board may also consider other business matters.
The company has implemented a trading window closure for designated persons and their relatives in compliance with the Company's Code of Conduct for regulating, monitoring and reporting of insider trading. The trading window has been closed since July 1, 2026 and will remain closed until 48 hours after the declaration of the financial results. This code of conduct is framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended.
The document is signed by Fagun Harsh Shah, Company Secretary & Compliance Officer (ACS-62163), confirming the authenticity of this regulatory disclosure.