Key Details of Board Meeting
The 346th Meeting of the Board of Directors of Shervani Industrial Syndicate Ltd is scheduled to be held on Friday, 13th November 2026 at 02:30 P.M. The meeting will take place at the company's registered office: 2, Kanpur Road, New Cantonment, Prayagraj-211001.
The primary agenda of the meeting is to consider and approve the following financial statements:
- Standalone Unaudited Financial Statement for the quarter ended September 30, 2026
- Standalone Unaudited Financial Statement for the half year ended September 30, 2026
- Consolidated Unaudited Financial Statement for the quarter ended September 30, 2026
- Consolidated Unaudited Financial Statement for the half year ended September 30, 2026
The outcome of the board meeting will be disseminated to the stock exchanges after the conclusion of the meeting, in accordance with applicable listing regulations.
Trading Window Closure Details
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Insider Trading Code:
- The Trading Window for dealing in securities of the company has been closed since 1st October 2026
- The closure affects Directors, Key Managerial Personnel, and other Designated persons (including their immediate relatives)
- The Trading Window will remain closed until 48 hours after the declaration of the unaudited financial statements for the quarter and half year ended September 30, 2026