Sigachi Industries Limited has intimated BSE Limited and National Stock Exchange of India Limited about a rescheduled meeting of its Board of Directors.
The board meeting is now scheduled to be held on Thursday, August 13, 2026, through Video Conference. This meeting was previously postponed from its original date, as referenced in the company's intimation dated July 26, 2026.
The primary agenda for the board meeting includes considering and approving:
- Standalone unaudited financial results for the quarter ended June 30, 2026 (Q1 FY27)
- Consolidated unaudited financial results for the quarter ended June 30, 2026 (Q1 FY27)
- Any other business with the permission of the Chair
The company confirmed that the trading window closure, which was previously intimated to the stock exchanges, shall remain closed until 48 hours after the announcement of the unaudited financial results.
This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Vivek Kumar, Company Secretary & Compliance Officer of Sigachi Industries Limited.