This is a regulatory disclosure submitted to BSE Limited regarding an upcoming board meeting of Shree Balaji (Mala) Textiles Limited.
The Board of Directors meeting is scheduled to be held on Thursday, 12th November, 2026. The primary agenda item is to consider and approve the Standalone Unaudited Financial Results of the Company for the half year ended 30th September, 2026.
The disclosure is made in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regarding trading restrictions, the Trading Window for trading in the Company's securities will remain closed until 14th November, 2026. This closure period extends until the expiry of 48 hours after the unpublished price sensitive information (financial results) are submitted to the Stock Exchanges. This is in compliance with the Company's "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons".
The letter references a previous communication dated 23rd September, 2026 regarding the initial closure of the trading window.
The document is signed by Naina Saha, Company Secretary & Compliance Officer (Membership No-A65981), who is the authorized signatory for the company.