SMR Jewels Limited has intimated BSE Limited about an upcoming Board of Directors meeting scheduled for Thursday, June 25, 2026. The meeting will be held at the company's registered office at 3, Vrindavan Appartments, Gulbai Tekra, Ahmedabad, Gujarat, India 380006.
The primary agenda of the meeting is to consider, approve, and take on record the Audited Standalone Financial Results of the Company for both the half year and year ended on March 31, 2026. This disclosure is made pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company also disclosed that the trading window for dealing in securities has been closed since Monday, June 8, 2026 for all Designated Persons and their immediate relatives. The trading window closure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders. The trading window will reopen after 48 hours of the declaration and publication of the Audited Standalone Financial Results.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Vismay Manojkumar Soni, Managing Director (DIN: 08266861), from Ahmedabad.
Financial Impact
Financial results for the period are pending board approval. No specific financial figures or impacts are disclosed in this intimation.