This document is a regulatory disclosure submitted to both BSE Limited and National Stock Exchange of India Ltd. regarding an upcoming board meeting of Synergy Green Industries Limited.
The Board of Directors meeting is scheduled for Thursday, August 13, 2026, and will be held at the company's registered office in Kolhapur. The primary agenda of the meeting is to approve and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27).
Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the company has implemented a trading window closure. The trading window for dealing in the company's securities has been closed from July 1, 2026, for all Directors, Promoters, Designated persons, and specified connected persons. This closure will remain in effect until 48 hours after the declaration of financial results (both days inclusive).
The disclosure is signed by Nilesh M. Mankar, Company Secretary (Membership No. A39928), on behalf of Synergy Green Industries Limited.