Sollfege Smart Electronics Limited has scheduled a Board of Directors meeting on Saturday, 14th November 2026. The primary agenda of the meeting is to consider and approve the company's unaudited standalone financial results for the half year ended 30th September 2026.

In compliance with the SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's Code of Conduct, the trading window for securities of the company has been closed for all directors, officers, and designated employees. The trading window closure period is from 30th September 2026 to 17th November 2026, both days inclusive.

The disclosure was submitted to BSE Limited's Corporate Relationship Department as a regulatory requirement. The notice was digitally signed by Umesh Kumar Agarwal, Managing Director (DIN: 00210217), on 11th November 2026.

Financial Impact

The actual financial results and their impact will be determined and disclosed following the board meeting on 14th November 2026. This notice serves only to announce the meeting date and trading window closure.