Board Meeting Details
- Meeting scheduled for Saturday, 18th July, 2026
- Venue: Bhilwara
Agenda Items
1. Consideration and approval of unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2026
2. Evaluation of fund-raising proposal through one or more permissible mechanisms:
- Issuance of equity shares and/or other securities
- Including share warrants and/or any other equity-based instruments/securities
- Through preferential issue on private placement basis
- Or through any other permissible mode
- Or any combination thereof
- Subject to receipt of relevant approvals as required
Trading Window Closure
- Trading window for designated persons closed from 1st July, 2026
- Closure period extends until 48 hours after declaration of Unaudited Financial Results for quarter ended 30th June, 2026
- Implemented pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company's Code of Conduct
- Notice available on company website: www.sangamgroup.com
Financial Impact
Financial impact not quantified in the disclosure. The fund-raising proposal is subject to board evaluation and relevant approvals.