Sayaji Industries Limited has intimated the BSE Limited about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Friday, 7th August, 2026.
The agenda for the board meeting includes:
- Consideration and approval of the Un-Audited Standalone Financial Results of the Company for the 1st Quarter ended 30th June, 2026
- Consideration and approval of the Un-Audited Consolidated Financial Results of the Company for the 1st Quarter ended 30th June, 2026
- Any other items
The disclosure also confirms the continuation of the trading window closure that was previously announced on 30th June, 2026. The trading window for dealing in securities of the Company shall remain closed for Designated Persons (including their immediate relatives) until 48 hours after the publication of the financial results. These persons are not permitted to trade in the company's securities during this closure period.
This trading window closure is implemented pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prohibition of Insider Trading.
The information has been hosted on the Company's website www.sayajigroup.in in terms of Regulation 46(2)(l)(i) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The document is digitally signed by Thaker Vishnu Harjivanbhai, who holds the position of Company Secretary & Compliance Officer (ACS-60441) at Sayaji Industries Limited.