This is a regulatory disclosure submitted to both BSE Limited and National Stock Exchange of India Limited pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled to be held on Thursday, November 12, 2026. The primary agenda is to consider and approve the unaudited Financial Results (both Standalone and Consolidated) of the Company for the second quarter and half year ended for the financial year 2026-27.
In accordance with the Company's Policy "SMIL Code of Practices and Procedures for Fair Disclosures of Unpublished Price Sensitive Information and Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders" read with SEBI Prohibition of Insider Trading Regulations 2015 including amendments, the Trading Window for dealing in the securities of the Company was closed for all designated persons and their immediate relatives. The closure period began on October 01, 2026 and will remain closed until 48 hours after the declaration of the unaudited Financial Results for Q2 and half year FY 2026-27 and until such results become generally available.
The Notice of the Board Meeting will be available on the company's website at www.shardamotor.com.