Nature of the Event: This is a regulatory disclosure intimation letter addressed to the National Stock Exchange of India Limited (NSE) and BSE Limited.
Key Event: The Board of Directors of Sapphire Foods India Limited is scheduled to meet on Thursday, 22nd October 2026. The primary agenda for the meeting is to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2026.
Regulatory Reference: The intimation is made pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), 2015.
Trading Window Update: The letter confirms the continuation of the trading window closure. The window was previously closed effective Friday, 25th September 2026, as per an earlier intimation dated 24th September 2026. The closure is now extended until Saturday, 24th October 2026 (48 hours after the declaration of the financial results).
Parties Involved: The letter is signed by Sachin Tukaram Dudam, Company Secretary and Compliance Officer of Sapphire Foods India Limited. The company's Corporate Office is at 702, Prism Tower, A-Wing, Mindspace, Link Road, Goregaon (W), Mumbai- 400062.