This document is a regulatory filing submitted to both BSE Limited and National Stock Exchange of India Limited regarding an upcoming board meeting of Shaily Engineering Plastics Limited.
The Board of Directors meeting is scheduled to be held on Saturday, 8th August 2026. The primary agenda items include:
- Consideration, approval, and taking on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026
- Other business matters
A significant reporting change is announced: effective from the quarter ended 30th June 2026, the Company shall publish its Audited/Unaudited Standalone and Consolidated Financial Results in Crores instead of Lacs.
The document also discloses the trading window closure period pursuant to the Company's "Code of Internal Procedure and Conduct of Regulating, Monitoring and Reporting of Trading in Securities by Insiders" and SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window was closed for persons covered under the Code from Wednesday, 1st July 2026 until 48 hours from declaration of unaudited financial results for the quarter ended 30th June 2026.
The specific trading window closure period is:
- From: Wednesday, 1st July 2026
- Till: Monday, 10th August 2026
- Both days inclusive
The filing is made under reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The document is signed by Harish Govind Punwani, Company Secretary & Compliance Officer (Membership Number: A50950), on behalf of Shaily Engineering Plastics Limited.