Shish Industries Limited has intimated BSE Limited about a scheduled meeting of the Board of Directors of the Company. The meeting is scheduled to be held on Thursday, August 13, 2026 at the registered office of the Company situated at 1502, 15th Floor, Junomoneta Tower, Pal RTO BRTS Road, Near Rajhans Cinema, Adajan Gam, Surat, 395009, Gujarat, India.
The primary agenda of the board meeting is to consider, approve and take on record the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2026. This disclosure is made pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Company also confirmed that the trading window for dealing in the securities of the Company has been closed for Insiders since Wednesday, July 1, 2026, in continuation of the earlier intimation regarding Closure of Trading Window dated June 25, 2026. The trading window will re-open after 48 hours of the declaration of the financial results and outcome of the board meeting.
The disclosure is signed by Satishkumar Dayabhai Maniya, Chairman and Managing Director (DIN: 02529191), and is addressed to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001.