The Board meeting is scheduled to be held on Thursday, 29th October, 2026, at the Registered Office of the Company situated at Plot No. 6 & 7, Village: Lakhabaval Post: Khodiyar Colony, Jamnagar, Gujarat, India, 361006.
The primary agenda items for the meeting include:
- Consideration, approval, and taking on record of the Un-audited Financial Results for the Half Year ended on September 30, 2026, as per Regulation 33 of the SEBI (LODR) Regulations, 2015
- Such other agendas as may be considered necessary with the permission of the chair
The company also confirmed that the trading window, which was earlier intimated in connection with this Board Meeting, shall remain closed until 48 hours after the declaration/publication of the Financial Results for the Half Year ended September 30, 2026. This extends the trading window closure until Saturday, October 31, 2026.
The communication was digitally signed by Bhavesh Ramgopal Maheshwari, Managing Director (DIN: 06573087), on behalf of Siyaram Recycling Industries Limited.