This is a regulatory disclosure filed with BSE Limited in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of Sharat Industries Limited will hold a meeting on Monday, 10th August 2026. The primary agenda of the meeting is to consider and approve the Un-Audited Standalone and Consolidated financial results for the quarter ended 30th June 2026, prepared in accordance with Indian Accounting Standards (Ind AS).
Concurrently, the company has announced the closure of the Trading Window for dealing in its securities. This closure is mandated under the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the company's internal "Insider Trading – Code of Conduct." The window will remain closed for all Designated Persons and their immediate relatives. The closure is effective until 12th August 2026, which is 48 hours after the declaration of the un-audited financial results on 10th August 2026.
The letter was digitally signed by Ganesan Nilakanatan on 03rd August 2026 at 12:26:14 IST and submitted by N. Ganesan, who holds the position of Company Secretary & Compliance Officer.