Soma Textiles Board Meeting for Q2 FY27 Results

Meeting Details

• Date: Wednesday, 11th November 2026
• Time: 3:30 P.M.
• Mode: Video conferencing (VC)/ other audiovisual means (OAVM)

Agenda Items

1. Consideration and approval of Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended 30th September 2026

2. The financial results will be accompanied by the Report on "Limited Review" conducted by the Auditors of the Company

3. Other usual routine agenda items and any other matters brought before the Board with permission of the Chair

Trading Window Closure

In continuation of the company's letter dated 25th September 2026, the Trading Window will remain closed until 13th November 2026 (48 hours after public announcement of the Unaudited Financial Results for the quarter ended 30th September 2026). The closure period began on 1st October 2026.