Shree Ram Twistex Q1 FY27 Board Meeting Intimation

Shree Ram Twistex Limited has submitted a regulatory disclosure to both BSE Limited and National Stock Exchange of India Limited regarding an upcoming board meeting. The disclosure is made pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR").

The Board of Directors Meeting is scheduled to be held on Wednesday, 12th August, 2026 at the registered office of the Company. The primary agenda items for the meeting include:

• Consideration and approval of unaudited financial results for the quarter ended June 30, 2026 along with the Limited Review Report of the Company
• Consideration and approval of the Draft Monitoring Agency Report and Comments of the Members of the Board of Directors, if any, thereon
• Consideration and discussion of any other items as may be decided by the Board of Directors of the Company