Stratmont Industries Limited has intimated the Bombay Stock Exchange about a scheduled meeting of its Board of Directors. The meeting will be held on May 29, 2026, at 03:00 P.M at the company's registered office located at 303, Tower A, Peninsula Business Park, G.K. Marg, Lower Parel, Mumbai, Maharashtra – 400013.
The primary agenda for the board meeting includes:
- Consideration and approval of the Audited Financial Results of the Company for the quarter ended March 31, 2026
- Consideration and approval of the Audited Financial Results of the Company for the financial year ended March 31, 2026
- Any other business with permission of the Chair
The disclosure is made pursuant to Regulation 29(1)(a) read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company references its previous communication dated March 28, 2026 regarding the closure of the trading window. As per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window has been closed since April 1, 2026 and will remain closed until the end of 48 hours after the declaration of the Audited Financial Results on May 29, 2026.
The letter is signed by Sudhanshu Kumar Mishra, Managing Director (DIN: 10686675), who digitally signed the document on May 24, 2026, at 15:12:15 IST.