Syrma SGS Technology Limited has intimated the National Stock Exchange of India Limited and BSE Limited about a scheduled meeting of its Board of Directors.
The Board meeting is scheduled for Friday, October 30, 2026. The primary agenda of the meeting is to consider and approve the company's unaudited financial results for the quarter and half year ended September 30, 2026. The results will be presented in both standalone and consolidated formats and will include a Limited Review Report.
The company confirmed that the trading window remains closed for all Designated Persons and their immediate relatives. This closure is in compliance with Schedule B of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the company's Internal Code for Prevention of Insider Trading. The trading window will reopen 48 hours after the declaration of the financial results for the quarter ended September 30, 2026.
The company will also host this information on its official website at https://www.syrmasgs.com/investor-relations/disclosure/.
The communication was digitally signed by Bhabagrahi Pradhan, Company Secretary & Compliance Officer, from Gurgaon on October 22, 2026, at 16:34:58 IST.