Nature of the Disclosure
This is a regulatory intimation to BSE Limited regarding an upcoming board meeting, made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Details
- Ref: SDGIL/BSE/2026-27/17
Event Details
A meeting of the Board of Directors is scheduled to be held on Friday, 14th August 2026. The primary agenda for the meeting is to consider and approve the unaudited financial results for the quarter ended 30th June 2026 (Q1 FY27).
Trading Window Closure
As previously communicated, the trading window for dealing in the company's securities remains closed for insiders. The closure period is defined as follows:
- Closure Start Date: Wednesday, 1st July 2026
- Closure End: 48 hours after the declaration of the unaudited financial results for the quarter ended 30th June 2026.
This closure applies to the company's promoters, directors, designated persons, and other connected persons. The action is in compliance with:
1. The SEBI (Prohibition of Insider Trading) Regulations, 2015 (amended 1st April 2019).
2. BSE Circular Ref. No. LIST/COMP/01/2019-20 dated 2nd April 2019.
3. The company's internal Code of Conduct.