Board Meeting Details
A Meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 10, 2026. The primary agenda includes:
- To consider and approve the unaudited financial results (Standalone and Consolidated) of the Company for the first Quarter (Q1) of the financial year 2026-27.
Trading Window Closure
In accordance with the Company's Policy "SMIL Code of Practices and Procedures for Fair Disclosures of Unpublished Price Sensitive Information and Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders" read with SEBI (Prohibition of Insider Trading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
- Closure period: From July 01, 2026
- Closure will continue until: 48 hours after the declaration of the unaudited financial results for Q1 FY27 and until such results become generally available
Additional Information
The Notice of the Board Meeting will be available on the company's website at www.shardamotor.com