This is a regulatory disclosure submitted to BSE Limited regarding an upcoming board meeting of Sophia Traexpo Limited.
The Board of Directors meeting is scheduled for Wednesday, August 12, 2026. The primary agenda is to consider and approve the unaudited financial results of the Company for the first quarter ended June 30, 2026. This action is being taken pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015.
The company also provides an update regarding its trading window closure. The trading window for all designated persons and their immediate relatives will remain closed until August 14, 2026. This closure period extends 48 hours beyond the board meeting date, in compliance with insider trading regulations.
The disclosure is signed by Yerrapragada Mallikarjuna Rao, Whole Time Director (DIN: 00905266), on behalf of Sophia Traexpo Limited.