This is a regulatory disclosure filed by Suprajit Engineering Limited with BSE Limited and the National Stock Exchange of India Ltd. The company has intimated the exchanges about a scheduled meeting of its Board of Directors.
The Board meeting is scheduled to be held on Saturday, November 7, 2026. The primary agenda for the meeting is to consider and approve the company's unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026.
The disclosure is made pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, which mandates listed entities to intimate stock exchanges about board meetings where financial results will be considered.
The letter was signed by Medappa Gowda J, who holds the positions of Chief Financial Officer & Company Secretary.