Suditi Industries Limited has intimated the Bombay Stock Exchange of a scheduled meeting of its Board of Directors.
The meeting is scheduled to be held on Wednesday, July 29, 2026, at the company's registered office located at C-253/254, MIDC, TTC Industrial Area, Pawne Village, Turbhe, Navi Mumbai 400 705.
The primary agenda for the board meeting is to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026. The board will also consider the Limited Review Report on these results. Any other matter may be taken up with the permission of the Chair.
Pursuant to the company's code of conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities was closed for all insiders and designated persons from July 01, 2026. The trading window will remain closed and is stipulated to reopen 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026.
The disclosure is signed by Pawan Agarwal, Director (DIN: 00808731), and is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.