This document is a regulatory intimation submitted to BSE Limited regarding an upcoming board meeting of Shetron Limited.
A meeting of the Board of Directors is scheduled to be held on Tuesday, 3rd November, 2026. The primary agenda is to consider and approve the unaudited financial results for the quarter and half year ended 30th September, 2026.
In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the company's trading window for securities has been closed. The closure period is from 1st October, 2026 and will remain in effect until 48 hours after the declaration of the financial results on 3rd November, 2026. This trading restriction applies to the Company's Directors, Officers, Designated Employees, and other Connected Persons.
This disclosure is made in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SEBI guidelines, and relevant provisions of Corporate Laws.
The document is signed by Jyoti Kumari, Company Secretary and Compliance Officer (Membership No.: A 37403), on behalf of Shetron Limited.