Sovereign Diamonds Limited has issued a notice to BSE Limited regarding a scheduled Board of Directors meeting. The meeting is set to occur on Friday, 14th August, 2026, at the company's registered office in Mumbai.
The primary agenda for the board meeting includes:
- Approval and taking on record the Un-Audited Financial Results for the quarter ended 30th June, 2026
- Consideration of any other business with the permission of the Chair
The company previously intimated the Exchange on 25th June, 2026 about the closure of the trading window for dealing in the company's securities. The trading window closed from Wednesday, 15th July, 2026, specifically for the consideration of the Un-Audited Financial Results for the quarter ended 30th June, 2026. The trading window will reopen 48 hours after the declaration of these financial results.
This notice is formally submitted to the Exchange pursuant to Regulation 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document is signed by Ajay Gehanj, Chairman and Managing Director of Sovereign Diamonds Limited.