This is a regulatory disclosure submitted to the Bombay Stock Exchange Limited regarding a scheduled board meeting.
The Board of Directors meeting is scheduled to be held on Thursday, 13 August 2026. The primary agenda item is to consider and approve the unaudited financial results of the Company for the quarter ended 30 June 2026.
The disclosure confirms that the trading window for the company's shares remains closed from 01 July 2026 to 15 August 2026 (both days inclusive), as previously intimated.
This intimation is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The document is signed by Amit B. Mundada, Company Secretary & Compliance Officer, on behalf of Sharda Ispat Limited.