Board Meeting Announcement
A meeting of the Board of Directors is scheduled for Friday, August 07, 2026 at the company's registered office. The meeting is being convened pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Agenda Items
The Board will consider:
- Un-Audited Financial Results for the quarter ended June 30, 2026
- Limited Review Report by the Statutory Auditor on the Un-Audited Financial Results for the quarter ended June 30, 2026
- Other routine business and any other items with the permission of the Chairman
The Board Meeting will be preceded by an Audit Committee Meeting and other committees on the same day.
Trading Window Closure
In accordance with the company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities has been closed from July 1, 2026 for Directors, Promoters, Designated Employees and Connected Persons. The trading window will remain closed until 48 hours after the announcement of the Audited Financial Results for the quarter ended June 30, 2026.
The company has informed all Directors, Officers and Designated Employees not to enter into any transaction involving the company's securities during this closure period.
Compliance Officer
CS Raghuveer Dhul (ACS80587), Company Secretary and Compliance officer, signed the disclosure on July 30, 2026.
Stock Exchange Communication
Addressed to Bombay Stock Exchange Limited (BSE Scrip Code: 508961) for record purposes.
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