Disclosure Nature

Regulatory intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Board Meeting Details

  • Meeting Date: Friday, 13th November, 2026
  • Meeting Venue: Registered Office of the Company
  • Primary Agenda: To consider, approve and take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the Half Year ended 30th September, 2026
  • Additional Agenda: To consider any other matter with the permission of the Chair

Trading Window Closure

In compliance with the Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015:

  • Closure Start Date: Thursday, 1st October, 2026
  • Closure End: 48 hours after the declaration of the unaudited financial results

Additional Information

The disclosure is also available on the Company's website at www.supershaktimetaliks.com