Sterling Greenwoods Limited has intimated BSE Limited about an upcoming Board of Directors meeting scheduled for Wednesday, 4th November, 2026. The meeting will consider two primary agenda items:
1. Consideration and approval of the Standalone and Consolidated Un-audited Financial Results for the quarter and half year ended on 30th September, 2026
2. Any other business with the permission of the Chair
The financial results will be reviewed along with draft Limited Review Reports from the company's Statutory Auditors, as required under Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015.
Additionally, the company has confirmed that the "Trading Window" for designated persons, connected persons, and their immediate relatives remains closed for dealing in company shares. The trading restriction period began on Thursday, 1st October, 2026 and will continue until 48 hours after the conclusion of the board meeting on November 4, 2026. This closure is in accordance with the Company's Code of Conduct for SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, read with the Code of Conduct for Prohibition of Insider Trading of the Company.
The disclosure was made pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The information is also available on the company's website at www.sterlinggreenwoods.com.
The communication was digitally signed by Deepak Mukesh Kalani, Managing Director (DIN: 06940357) on behalf of Sterling Greenwoods Limited.
Financial Impact
Financial impact not quantified in the disclosure as this is a notice of upcoming board meeting to consider financial results.