Shivalik Rasayan Limited has intimated the stock exchanges about an upcoming meeting of its Board of Directors scheduled for Friday, August 14, 2026. The meeting will be held at the company's registered office at 1506, Chiranjiv Tower, 43, Nehru Place, New Delhi-110019.
The Board will consider the following agenda items:
- Approval and taking on record of Un-audited financial results (Standalone & Consolidated) for the quarter ended June 30, 2026
- Consideration and approval of draft Annual Report for the financial year 2025-26
- Discussion of any other business with the permission of the Chair
In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's code of Conduct for Prevention of Insider Trading, the Trading Window for dealings in the Company's securities has been closed since July 01, 2026. The trading window will reopen 48 hours after the financial results are declared to the stock exchanges.
The intimation is made pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The communication is signed by Parul Choudhary, Company Secretary & Compliance Officer (ACS-34854).