Board Meeting Details

The Board of Directors meeting is scheduled for Thursday, November 05, 2026. The agenda includes consideration and approval of:

  • Unaudited Standalone Financial Results for the quarter ended September 30, 2026
  • Unaudited Standalone Financial Results for the half year ended September 30, 2026
  • Unaudited Consolidated Financial Results for the quarter ended September 30, 2026
  • Unaudited Consolidated Financial Results for the half year ended September 30, 2026
  • Limited Review Report for the above periods

Trading Window Closure

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Practices and Procedures for Fair Disclosure:

  • The trading window was initially closed from October 01, 2026
  • The closure will continue for all Connected/Designated Persons and their immediate relatives/dependents
  • The trading window will reopen 48 hours after the announcement of the Unaudited Financial Results (both Standalone and Consolidated)

Additional Disclosure

The intimation has been hosted on the company's website at www.sgfrl.com

Authentication

The document is digitally signed by Ameya Dhananjay Bodas, who holds the position of Company Secretary & Compliance Officer. The signature includes digital certificate details with timestamp: October 30, 2026 at 16:20:44 +05:30.