This disclosure is a regulatory intimation submitted to BSE Ltd. regarding two corporate events.
Board Meeting Announcement
A meeting of the Board of Directors of Shivkamal Impex Limited is scheduled to be held on Wednesday, August 12, 2026. The meeting will take place at the company's registered office at Second Floor, Block-E-11 Green Park (Extn.), New Delhi-110016. The primary agenda is to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2026.
Trading Window Closure
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct, the trading window has been closed for all designated persons and their immediate relatives. The closure period began on July 1, 2026, and will remain in effect until 48 hours after the declaration of the financial results. The window is scheduled to reopen on August 14, 2026 (both days inclusive). This closure was previously intimated via letter dated June 26, 2026.