Sindhu Trade Links Limited has submitted an advance notice pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding an upcoming Board of Directors meeting.
The Board meeting is scheduled for Thursday, 13th August, 2026 at 04:00 P.M. The meeting will be held through hybrid mode at the Corporate Office of the Company located at 15th Floor, 1502, Tower A, Signature Tower, Sector - 30, Gurugram - 122003.
The primary agenda items for the Board meeting include:
- Consideration and approval of the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2026
- Consideration and approval of the Statement of Assets & Liabilities for the Quarter ended on 30th June, 2026
- Taking on record the Limited Review Report submitted by the Statutory Auditors on the Unaudited Financial Results for the Quarter Ended on 30th June, 2026
The notice specifies that both Standalone and Consolidated Unaudited Financial Results will be considered and approved during the meeting.
This information is being disclosed in compliance with Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The information is also available on the Company's website at www.sindhutrade.com and may be available on the stock exchange websites at www.bseindia.com and www.nseindia.com.
The document was signed by Suchi Gupta, Company Secretary & Compliance Officer, from the company's registered office at 129, Transport Centre, Rohtak Road, Punjabi Bagh, New Delhi - 110035.