Shikhar Consultants Limited has provided prior intimation of a scheduled Board of Directors meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting is scheduled to be held on Friday, August 14, 2026 at the company's registered office located at A-41, Nandjyot Industrial Estate, Near Safed Pool, Andheri Kurla Road, Andheri (East), Mumbai – 400 072.
The primary agenda item for the meeting is to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report thereon.
In connection with the upcoming board meeting, the company has implemented a trading window closure for all Directors, Key Managerial Personnel (KMPs), Designated Employees, and Connected Persons of the Company. The trading window closure period began on July 01, 2026 and will remain in effect until 48 hours after the declaration/announcement of the unaudited financial results for the quarter ended June 30, 2026 (both days inclusive). This trading restriction is implemented in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.