Sarda Energy & Minerals Ltd. has scheduled a meeting of the Board of Directors on 31st October 2026. The primary agenda of this meeting is to consider and approve the unaudited financial results for the second quarter of fiscal year 2026-27 (Q2 FY27). The results to be reviewed include both standalone and consolidated financial performance, along with segment-wise results.

The company had previously intimated about the closure of the trading window for dealing in the company's securities. The trading window remains closed from 1st October 2026 to 2nd November 2026 (both days inclusive).

This disclosure has been formally communicated to both BSE Limited (The Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001) and the National Stock Exchange of India Ltd. (Exchange Plaza, Bandra Kurla Complex, Bandra East, Mumbai 400051).