Sheraton Properties & Finance Ltd has intimated BSE Limited about a scheduled meeting of its Board of Directors.
The Board meeting is scheduled for Thursday, 13th August, 2026. The primary agenda is to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026.
Additionally, the company confirmed compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in the Company's equity shares by designated persons and their immediate relatives was closed effective from 1st July, 2026. This closure will remain in effect until the end of 48 hours after the declaration of financial results for the quarter ended 30th June, 2026. This closure was previously communicated via letter dated 29th June, 2026.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document is signed by Meenakshi J. Bhansali, Director (DIN: 06936671), on behalf of the company.