This is a regulatory disclosure intimation submitted to the stock exchange listing manager.
The Board of Directors of Sham Foam Limited will hold a meeting on Wednesday, November 11, 2026, at 03:00 P.M. The meeting will take place at the company's Registered Office at Khasra No. 18/16/2, Shahzadpur Yamunanager Road, NH-344, Village Rajpura, Tehsil Shahzadpur, Ambala City, Haryana, India-134202.
The agenda for the meeting includes three items:
1. Appointment of Cost Auditor for the Financial Year 2026-27.
2. Consideration and approval of Half-Yearly Financial Results (Standalone) for the half-year ended September 30, 2026.
3. Review of the working, operational and financial performance of the Company.
Furthermore, the company confirms that in compliance with its Code of Conduct for Prohibition of Insider Trading, the "Trading Window" for dealing in the company's securities has been closed for all Directors, officers, and Designated Employees since October 1, 2026. The trading window will reopen 48 hours after the company announces and intimates the financial results to the Stock Exchanges.