This is a regulatory disclosure made by Saregama India Limited to BSE Limited pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of the Company will hold a meeting on Wednesday, 4th November, 2026. The primary agenda of this meeting is to consider, approve, and take on record the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September, 2026. This is a requirement under Regulation 33 of the SEBI Listing Regulations.
Furthermore, the company reiterates the closure of its trading window for all Designated Persons and their Immediate Relatives. This closure was initially intimated to the stock exchanges via a letter dated 28th September, 2026, in accordance with the company's 'Code of Conduct' under the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed until the expiry of 48 hours after the declaration of the aforementioned financial results.
The disclosure is signed by Nayan Kumar Misra, Company Secretary and Compliance Officer (Membership No: A26243).