SRM Contractors Limited has scheduled a meeting of its Board of Directors to be held on Thursday, August 13, 2026. The meeting will take place at the company's registered office located at Sector 3, Near BJP Head Office, Trikuta Nagar, Jammu – 180012, India.
The primary agenda for the board meeting includes:
- Consideration, approval, and taking on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2026
- Compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Review of the Limited Review Report on the financial results
- Any other items as may be decided by the Board of Directors
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regarding insider trading regulations, the company confirms that the trading window for dealing in the company's securities has been closed for insiders since Wednesday, July 1, 2026. This closure was previously intimated through a letter dated June 29, 2026. The trading window will reopen after 48 hours of the declaration and publication of the unaudited financial results for the quarter ended June 30, 2026.
Company identification details: CIN: L45400JK2008PLC002933, formerly known as 'SRM CONTRACTORS PRIVATE LIMITED', GSTIN: 01AAMCS4397M1ZT.