SS Retail Limited has formally intimated the National Stock Exchange of India Limited and BSE Limited about an upcoming Board of Directors meeting scheduled for Tuesday, October 13, 2026. The meeting will be held at the company's registered office located at 399, E, Basant Bahar Road, Ratikmal Complex, Shop 6-7, Kolhapur 416003, Maharashtra.
The primary agenda for the board meeting includes:
- Consideration and approval of the unaudited Standalone Financial Results for the quarter ended June 30, 2026
- Consideration and approval of the unaudited Consolidated Financial Results for the quarter ended June 30, 2026
- Transaction of any other business with the permission of the Chairman and consent of the majority of Directors
In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the company has implemented a trading window closure for designated persons and connected persons. The trading window remains closed effective from Thursday, October 1, 2026, and will continue until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026.
The disclosure is made pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Kishor Babaso Hupare, Company Secretary and Compliance Officer (Membership No. FCS 10716), on behalf of SS Retail Limited.