Board of Directors meeting scheduled for Wednesday, 12th August 2026
Primary agenda: Consider and approve Unaudited Financial Results (Stand-alone and Consolidated) for the quarter ended 30th June 2026 (Q1 FY27)
Trading Window Closure
Trading window for securities of the Company has been closed since Wednesday, 1st July 2026
Closure will continue until forty-eight hours after announcement of financial results
Specific end date: Friday, 14th August 2026 (both days inclusive)
Applies to all designated persons and their immediate relatives
Closure implemented pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's "Code of Conduct to Regulate, Monitor and Report Trading by Insiders"
Previously communicated via letter dated 29th June 2026
Additional Information
This intimation is being uploaded on the company website at www.sudarshan.com
Signed by Mandar Velankar, General Counsel and Company Secretary
Digital signature timestamp: 5th August 2026 at 11:53:11 +05:30
