Company Disclosure: Board Meeting Intimation
Scrip Name: SHAMROIN
Meeting Details
- Meeting Date: Friday, August 14, 2026
- Purpose: To consider, approve and take note of specific agenda items
Agenda Items
1. Approval of Unaudited Standalone Financial Results for the quarter ended June 30, 2026 (Q1 FY27)
2. Review of Compliance Status for the quarter ended June 30, 2026 under SEBI Listing Regulations, 2015 (as amended)
Trading Window Status
- Trading window for company securities was closed effective from the closure of trading hours on June 30, 2026
- Closure period will extend until 48 hours after the declaration of the unaudited financial results
- This closure was previously communicated via letter dated June 26, 2026