SBC Exports Limited has issued an intimation of a board meeting scheduled to be held on Wednesday, August 12, 2026, at 4:00 PM. The meeting will take place at the company's corporate office located at 49/95 Site-IV, Sahibabad Industrial Area, Ghaziabad, Uttar Pradesh - 201010.
The primary agenda for the meeting is:
- To consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026.
- Any other items with the permission of the Chairman.
The disclosure is made pursuant to Regulation 29, read with Regulation 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company has implemented a closed trading window for insiders in accordance with its Code of Conduct framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window closure period is from Wednesday, July 1, 2026, and will remain closed until 48 hours after the declaration of the financial results, specifically until Friday, August 14, 2026 (both days inclusive).
The document is signed by Hari Om Sharma, Company Secretary and Compliance Officer (Membership Number: A41738), and was digitally signed on August 6, 2026, at 15:59:46 IST.