Shri Bajrang Alliance Limited has issued a notice regarding a scheduled Board of Directors meeting. The meeting is set to take place on Tuesday, August 11th, 2026.
The primary agenda for the meeting includes consideration and approval of the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026 (Q1 FY2027). The board may also discuss any other businesses with the permission of the Chair.
In compliance with the Company's Code of Conduct framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company remains closed for all Designated Persons and their immediate relatives. This closure is effective until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30th, 2026.
The notice has been submitted to the Corporate Relation Department of the Bombay Stock Exchange Limited for dissemination to all concerned persons.