Sihora Industries Limited has provided prior intimation of a Board of Directors meeting scheduled for Thursday, October 29, 2026. The meeting will be held at the company's Registered Office at Plot 34/D-1, Laxminarayan, BRC Compound, Udhna, Mangrol, Surat-394210, Gujarat, India.
The agenda for the board meeting includes:
- Consideration and approval of Unaudited Standalone Financial Results for the half-year ended September 30, 2026
- Any other matter with the permission of the Chairman
The company also disclosed that the trading window for dealing in securities has been closed for insiders since Thursday, October 1, 2026. This closure affects Directors, Promoters, Designated Persons, Senior Management Personnel along with their immediate relatives. The trading window closure is in compliance with the Company's Code of Conduct for Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015, and references BSE Circular no. LIST/COMP/01/2019-20 dated April 02, 2019.
The trading window will remain closed and will reopen 48 hours after the conclusion of the Board meeting where the Unaudited Standalone Financial Results for the half-year ended September 30, 2026 are approved.
The disclosure is made in terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The document is signed by Gautam Vallabhbhai Sihora, Chairman & Managing Director (DIN: 10275231).
Company identifiers include:
- GSTIN: 24ABLCS4533P1ZS
- Former name: Sihora Industries Private Limited