Spice Islands Industries Limited has issued a regulatory intimation to BSE Limited regarding an upcoming Board of Directors meeting. The meeting is scheduled to be held on Saturday, November 14, 2026. The primary agenda item is to consider and approve the company's unaudited financial results for the second quarter and half year ended September 30, 2026.
The company also confirms that the trading window for dealing in the company's securities by insiders (as defined under SEBI (Prohibition of Insider Trading) Regulations, 2015) remains closed. The closure period began at the close of business hours on September 30, 2026 and will continue until 48 hours after the declaration of the unaudited financial results for Q2 and half year ended September 30, 2026. This trading window closure was previously communicated to the exchange via letter dated September 27, 2026.
The disclosure is made pursuant to Regulation 29 of the SEBI LODR Regulations. The communication is signed by Arti Lalwani, Company Secretary and Compliance Officer (Membership no. A59871), on behalf of Spice Islands Industries Limited.