Sarvamangal Mercantile Company Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled to be held on Thursday, November 5, 2026, at the company's registered office at 1076, Dr. E. Moses Road, Worli, Mumbai - 400018.

The primary agenda for the board meeting is to consider and approve the unaudited financial results of the company for the second quarter ended September 30, 2026.

Additionally, the company has provided an update regarding its trading window restrictions. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the company's securities was closed from October 1, 2026. The trading window will reopen 48 hours after the declaration of the financial results.

The disclosure is made under Regulation 29(1) of the SEBI (LODR) Regulations, 2015. The communication is signed by S. Venkatesan, Company Secretary & Compliance Officer (Membership No. ACS 31432), who requested the exchange to disseminate this information on the exchange website.