Security ID

SFSL

Shashwat Furnishing Solutions Limited has intimated BSE Limited about an upcoming board meeting scheduled for Saturday, November 14, 2026. The primary agenda of this meeting is to consider and approve the company's unaudited financial results for the half year ended September 30, 2026.

This disclosure is made in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company has also confirmed that the trading window for shares of the company remains closed for all designated persons and their immediate relatives. The trading window closure period began on October 1, 2026, and will continue until 48 hours after the announcement of the financial results to the stock exchange. This measure is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prohibition of Insider Trading.

The communication was digitally signed by Hitesh Karnawat, Managing Director (DIN: 09097273), on November 13, 2026, at 22:22:33 IST.