Saboo Sodium Chloro Limited has intimated the Bombay Stock Exchange Limited about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Saturday, May 30, 2026.

The Board will consider and approve the following agenda items:

  • Audited Financial Results for the Fourth Quarter and Year ending on March 31, 2026, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015
  • Consider and take on record the Independent Audit Report given by the Statutory Auditors of the company for the Fourth Quarter and Year ending on March 31, 2026
  • Consider renewal of Appointment of Registrar and Share Transfer Agent
  • Consider and take on record other corporate matters, if any

The company also confirmed that the trading window for dealing in the securities of the Company remains closed for all designated persons and their immediate relatives. The closure period began on April 1, 2026, and will continue until 48 hours after the announcement of financial results, specifically until June 1, 2026 (both days inclusive). This trading window closure was previously communicated on March 26, 2026.

The communication was digitally signed by Girdhar Saboo, Managing Director (DIN: 00364750), on May 25, 2026, at 12:46:51 IST.