SVC Industries Limited has issued a formal intimation to BSE Limited regarding a scheduled meeting of its Board of Directors. The meeting is set to occur on Friday, November 13, 2026, at 2:30 PM at the company's registered office located at 501, OIA House, 470 Cardinal Gracious Road, Andheri (East), Mumbai-400099.
The primary agenda item for this board meeting is to consider and approve the unaudited Financial Results for the quarter ended September 30, 2026.
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for prevention of Insider Trading, the company has implemented a trading window closure period. The trading restriction applies to the company's Directors, designated persons, and their immediate relatives. The closure period began on October 1, 2026, and will remain in effect until 48 hours after the financial results are made public.
The disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.