The meeting is scheduled for Thursday, November 5, 2026.
The primary agenda for the meeting includes:
- Consideration and approval of the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026.
- Review of the Limited Review Report for the corresponding period.
Additionally, the Board will consider granting in-principle approval for the introduction of an Employee Stock Option Scheme (ESOP). This approval will be considered in accordance with the provisions of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 and other applicable laws and regulations.
The company had previously informed the exchanges via a letter dated September 22, 2026, that the Trading Window for dealing in the company's shares was closed from October 1, 2026. This closure is to remain in effect until 48 hours after the declaration of the financial results. Consequently, the trading window will now remain closed until November 7, 2026.
The disclosure was signed by Dipak Kumar Shaw, Company Secretary (Membership No.: A44841), on behalf of Sinclairs Hotels Limited.