Sarla Performance Fibers Limited has intimated the National Stock Exchange of India Limited and BSE Limited about an upcoming meeting of its Board of Directors.
The Board meeting is scheduled to be held on Wednesday, August 5, 2026. The primary agenda for the meeting includes:
- Consideration and approval of the un-audited financial results (both standalone and consolidated) of the Company for the quarter ended June 30, 2026.
- Consideration of the Limited Review Report on the aforementioned financial results.
- Consideration of any other business that may be placed before the Board with the permission of the Chairman.
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the trading window for dealing in the Company's securities has been closed for all Designated Persons and their immediate relatives. The closure became effective from July 1, 2026. The trading window will remain closed and is scheduled to reopen 48 hours after the un-audited financial results for the quarter ended June 30, 2026, become generally available to the public.
This intimation of the Board Meeting has also been made available on the Company's website at www.sarlafibers.com.
The communication was signed by Mustafa Yusuf Manasawala (Membership No. A76344), who is the Company Secretary & Compliance Officer of Sarla Performance Fibers Limited.