Solid Stone Company Limited has scheduled a meeting of the Board of Directors for Thursday, 13th August, 2026. The primary agenda of this meeting is to consider and approve the Unaudited Financial Results of the Company as per Ind AS for the Quarter ended 30th June, 2026 (Q1 FY27). This disclosure is made pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
Additionally, the company confirms the continuation of the trading window closure for dealing in Equity Shares of the company. The trading window was initially closed effective 1st July, 2026, as previously communicated via letter dated 25th June, 2026. This closure is in accordance with the Company's Code of Conduct for Prohibition of Insider Trading to regulate, monitor and report trading by Designated persons. The trading window will remain closed until Saturday, 15th August, 2026 (both days inclusive) for the publication of the Unaudited Financial Results for the Quarter ended 30th June, 2026.