Shree Balaji (Mala) Textiles Limited has issued a regulatory intimation to BSE Limited regarding a scheduled meeting of the Board of Directors. The meeting is set to be held on Monday, August 31, 2026. The primary agenda items include discussion of the company's performance and other unspecified matters.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically under sub-regulations 29(1) and 29(1)(d). The communication was digitally signed by Naina Saha, who holds the positions of Company Secretary and Compliance Officer, on August 26, 2026 at 16:34:46 IST.
The notice serves as a formal intimation to the stock exchange for information and record purposes as required by SEBI listing regulations. No specific financial figures, performance metrics, or strategic decisions were disclosed in this notice.