Shree TNB Polymers Board Meeting November 14, 2026

Disclosure Nature

Regulatory filing submitted to BSE Limited pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

A meeting of the Board of Directors is scheduled to be held on Saturday, November 14, 2026. The primary agenda includes considering and approving the Unaudited Financial Results of the Company for the half-year ended September 30, 2026. The board may also address other business items as placed before it.

Trading Window Closure

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company's Trading Window has been closed from October 10, 2026. The closure will remain in effect until 48 hours after the declaration of the aforementioned financial results.