This disclosure is a regulatory update to the Bombay Stock Exchange (BSE) and National Stock Exchange of India Limited (NSE) regarding an upcoming board meeting.
The Board of Directors meeting is scheduled for Wednesday, October 28, 2026. The agenda includes two key items:
- Consideration and approval of the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026.
- Consideration of a proposal relating to alteration in the form or nature of the securities of the Company or the rights or privileges of the holders thereof, if deemed appropriate.
The proposed alteration of securities is stated to be in accordance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
This communication references an earlier intimation made to the exchanges on October 21, 2026, regarding the board meeting.
The document is signed by Dhiraj Kheriwal, Company Secretary & Compliance Officer, on behalf of Stylam Industries Limited.