This is a regulatory disclosure submitted to the National Stock Exchange of India Limited and the BSE Limited, intimating an upcoming meeting of the Board of Directors.
The Board meeting is scheduled to be held on Thursday, 05th November, 2026. The primary purpose of the meeting is to consider, approve, and take on record the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2026.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Furthermore, the company references its previous letter dated 24th September, 2026 and confirms that the trading window for dealing in the company's securities has been closed for all Directors, Officers, Designated persons, and their immediate relatives. The closure became effective from 01st October, 2026. This action was taken in accordance with the company's 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons'.
The trading window will remain closed until the end of 48 hours after the Unaudited Financial Results for the second quarter and half year ended 30th September, 2026 are approved and filed with the Stock Exchanges. Consequently, the trading window is scheduled to reopen on 08th November, 2026.
The letter is signed by Ritu Agarwal, Company Secretary (Membership No.: A39155), on behalf of Shyam Century Ferrous Limited.