This is a regulatory disclosure submitted to BSE Ltd. by Sumedha Fiscal Services Ltd. The purpose of the document is to intimate the exchange of an upcoming meeting of the Board of Directors.
A meeting of the Board of Directors is scheduled to be held on Thursday, November 12, 2026. The primary agenda for the meeting is to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half-year ended September 30, 2026.
The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company has also hosted this information on its website at the following URL: https://www.sumedhafiscal.com/disclosures-under-reg46/notice-of-board-meeting/.
The letter is signed by Dhwani Fatehpuria, Company Secretary & Compliance Officer.