This document is a regulatory filing submitted to BSE Limited by Suncare Traders Limited. It serves as an intimation of an upcoming Board of Directors meeting, made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting is scheduled to be held on Tuesday, November 3, 2026. The primary agenda for the meeting is to consider and approve the company's Un-Audited Financial Results for the second quarter and half year ended September 30, 2026. The agenda also includes a provision for discussing any other matters with the permission of the board.
The letter is digitally signed by Ramesh Salvi, Director of the company, on October 23, 2026. The company's Corporate Identification Number (CIN) is L51909GJ1997PLC03156.
The financial impact of the matters to be discussed will be determined following the Board's approval of the financial results.