This is a regulatory disclosure submitted to both BSE Limited and National Stock Exchange of India Limited regarding an upcoming Board meeting.
The Board of Directors meeting is scheduled for Thursday, October 29, 2026. The primary agenda items for the meeting include:
1. Consideration and approval of the Standalone and Consolidated un-audited financial results for the quarter and half year ended September 30, 2026
2. Consideration and approval of the Limited Review Report for the same period
3. Any other items with the permission of the Chair and majority of Directors
The disclosure also confirms that the Trading Window for transactions in the equity shares of the Company has been closed since October 1, 2026, in accordance with the company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated Persons. The trading window will remain closed until 48 hours after the declaration of the financial results.
The document is signed by Rashmi Lakhani, Company Secretary & Compliance Officer (Membership No: A46687), on behalf of Suraj Limited.