Sirohia & Sons Limited has provided prior intimation of a Board of Directors meeting scheduled for Wednesday, 2nd September, 2026 at 10:00 A.M. The meeting will be held at the company's corporate office located at 6 Bishop Lefroy Road, 4th Floor, Paul Mansions, Kolkata - 700 020.
The primary agenda item for the board meeting is to consider and approve the draft notice of the upcoming 36th Annual General Meeting of the company.
In connection with this meeting, the company has implemented a trading window closure for specified persons (insiders) pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's code of conduct. The trading window for dealing in the company's securities will remain closed from 26th August, 2026 to 2nd September, 2026 (both days inclusive).
This disclosure is made to Bombay Stock Exchange Limited, SME Division under Regulation 29 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by the Company Secretary & Compliance Officer of Sirohia & Sons Limited.