This is a regulatory disclosure made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has intimated the stock exchanges about an upcoming meeting of its Board of Directors.
The Board Meeting is scheduled to be held on Thursday, 12th November 2026 at the Registered Office of the Company. The agenda for the meeting includes the following items for consideration and approval:
- Amendment to Capital Clause (Clause V) of the Memorandum of Association (MOA): To increase the authorised share capital of the Company.
- Sub-Division of Equity Shares: A proposal to sub-divide the existing equity shares, which currently have a face value of ₹10 each. This will be done in accordance with the Companies Act, 2013 and SEBI (LODR) Regulations, 2015.
- Issue of Bonus Shares: A proposal for the issuance of bonus shares, in accordance with the Companies Act, 2013 and the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the company's securities will remain closed for all designated persons. This includes Promoters, Directors, connected persons, insiders, and their immediate relatives. The closure is effective from the date of this intimation and will continue until 48 hours after the completion of the Board Meeting on 12th November 2026.
The disclosure is signed by Bhupatbhai D. Bhuva, Managing Director (DIN: 06616061), on behalf of Sheetal Cool Products Limited.