This is a regulatory disclosure filed with the National Stock Exchange of India Limited and BSE Ltd regarding an upcoming board meeting and trading window closure.
Board Meeting Details
The Board of Directors meeting is scheduled to be held on Thursday, September 24, 2026 at 4:00 PM at the Registered Office of the Company located at Saraswati Saree Depot SR No.144/1 Manade Mala Near Tawade Hotel Gandhinagar Rd Uchagaon, Kolhapur, Maharashtra, India, 416005.
Agenda Items
The primary agenda for the meeting is:
1. To consider and approve interim dividend on equity shares, if any, for the Financial Year 2026-27
2. Fixing of the Record date for the interim dividend, if declared
Trading Window Closure
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's "Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders":
- The trading window for dealing in the company's equity shares shall remain closed for all designated persons and their relatives
- Closure period: From Tuesday, September 22, 2026 until the end of 48 hours after the Board Meeting is held
- The closure extends until 48 hours after information of dividend declaration (if any) is filed with stock exchanges
Financial Impact
Potential financial impact through dividend distribution if approved by the board. Exact amount of dividend per share not specified in this disclosure.