SRIT India Limited has intimated the National Stock Exchange of India Limited and BSE Limited about a scheduled meeting of its Board of Directors. The meeting is set for Thursday, November 12, 2026.
The primary agenda for the board meeting includes consideration and approval of the Unaudited Financial Results (both Standalone and Consolidated) for the Quarter and Half Year ended September 30, 2026.
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's internal code of conduct, the Trading Window for trading in the Company's securities by Designated Persons and their Immediate Relatives will remain closed. The closure period extends until 48 hours after the financial results for the quarter and half year ended September 30, 2026 are filed with the Stock Exchanges.
This intimation has been made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same information has been made available on the Company's website at www.sritindia.com, as required under Regulation 46 of the SEBI Listing Regulations.
The disclosure was signed by Nidhi Hitesh Vaswani, Company Secretary & Compliance Officer (ICSI Membership No: F9251).