Scintilla Commercial & Credit Ltd has intimated the stock exchanges about an upcoming board meeting scheduled for Saturday, 30th May 2026. The meeting is being convened pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors will consider the following agenda items:
- Approval and taking on record the Audited Standalone Financial Results of the Company for the 4th quarter and year ended 31st March 2026
- Appointment of Internal Auditor for the financial year 2026-2027
- Consideration of any other business with permission of the Chairman and with consent of majority of Directors
The company confirms that the Trading Window for dealing in the securities of the Company remains closed for all Directors, Promoters, Designated Persons and Senior Management Personnel along with their immediate relatives covered under the Code of Conduct adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window closure will continue until 48 hours after the declaration of Financial Results for the 4th quarter and year ended 31st March 2026.
The disclosure is signed by Priyanka Mohta, Company Secretary & Compliance Officer, and is addressed to both BSE Limited (Dalal Street, Mumbai) and Calcutta Stock Exchange Limited (7, Lyons Range, Kolkata).