Regulatory disclosure submitted to BSE Limited regarding scheduled board meeting of SKP Securities Limited. The Board of Directors meeting is scheduled to be held on Saturday, October 24, 2026, at BioWonder, Level 17, 789 Anandapur, EM Bypass Kolkata - 700107 at 10:00 A.M. The primary agenda includes consideration and approval of the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2026.
The trading window for dealing in equity shares of the Company has been closed since September 25, 2026, as per previous intimation. The trading window closure will continue and shall re-open 48 hours after the financial results for September 30, 2026 quarter are made public.
The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The company requests BSE to take the notice on record.
The communication is digitally signed by Alka Khetawat, Company Secretary (Membership No: A47322) of SKP Securities Limited, with company registered office at 1702-03 BioWonder, 739 Anandapur E M Bypass Kolkata, 700107 India.