Shree Marutinandan Industries Limited has submitted a regulatory filing to BSE Limited regarding an upcoming Board of Directors meeting. The meeting is scheduled to be held on Saturday, 14th November 2026.
The primary agenda items for the board meeting include:
- Consideration and approval of the Un-audited Standalone Financial Results for the half year ended on 30th September 2026
- Consideration and approval of the Un-audited Consolidated Financial Results for the half year ended on 30th September 2026
- Discussion of any other matters with the permission of the Chair, incidental and ancillary to company business
The filing is made pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company confirms that as per its Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the company's securities has been closed for all Designated Persons since 01 October 2026. The trading window will reopen 48 hours after the declaration of the financial results.
The document is signed by Vikram Shivrattan Sharma, Chairman & Whole-time Director (DIN: 06452273), from Ahmedabad.