Board Meeting Details

The Board Meeting was held on 11th November, 2026 at the company's Registered Office located at Khasra No. 18/16/2, Shahzadpur Yamunanager Road, Village Rajpura, Tehsil Shahzadpur, District Ambala City, Haryana, India; 134202.

The meeting commenced at 15:00 hours and concluded at 16:30 hours.

Resolutions Approved

1. Unaudited Financial Results: The Board approved and took on record the unaudited Financial Results prepared in IND AS format for the quarter and half-year ended 30th September, 2026. The results were accompanied by a Limited Review Report issued by the Statutory Auditor of the Company.

2. Cost Auditor Appointment: The Board approved the appointment of a Cost Auditor for the Financial Year 2026-27.

Company Business

Sham Foam Limited manufactures P.U. Foam Sheets, Cushions, Rolls, Mattresses, and Pillows.