The Board Meeting is scheduled to be held on 13th August, 2026, at 04:00 P.M at the registered office of the company situated at 303, Tower A, Peninsula Business Park, G.K. Marg, Lower Parel, Mumbai, Maharashtra – 400013.
The agenda for the meeting includes:
- To consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026 along with the Limited Review Report
- Any other business with permission of Chair, if any
The company had previously communicated the closure of trading window as per the Company's Code of Conduct for Prohibition of Insider Trading through a letter dated 27th June, 2026. The trading window remains closed from 1st July, 2026 until the end of 48 hours after the declaration of the Unaudited Financial Results on 13th August, 2026.
The disclosure is addressed to The General Manager, Listing Department, Bombay Stock Exchange Ltd, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001.
The letter is signed by Sudhanshu Kumar Mishra, Managing Director (DIN: 10686675) on behalf of Stratmont Industries Limited.