Saumya Consultants Board Meeting for Q2 FY2027 Results

Board Meeting Details

A meeting of the Board of Directors is scheduled to be held on Friday, November 13, 2026. The purpose of the meeting is to consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2026.

Trading Window Closure

In compliance with the Company's "Code of Conduct to regulate, Monitor and Report Trading by Insiders," the Trading Window will remain closed from October 26, 2026 (the date of this notice) until the expiry of 48 hours after the declaration of the financial results.

Addressees

The disclosure is addressed to:

• BSE Limited, Corporate Relationship Department, P.J. Towers, Dalal Street, Mumbai - 400 001
• The Calcutta Stock Exchange Limited, 7, Lyons Range, Kolkata - 700 001