Board Meeting Details
A meeting of the Board of Directors is scheduled to be held on Saturday, 30th May, 2026. The agenda includes:
1. Consideration, approval, and taking on record the Audited Standalone and consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2026, along with the Audit Reports of the Statutory Auditors, as required under Regulation 33(3)
2. Consideration and approval of the appointment of M/s. Baid & Gupta, Chartered Accountant as Internal Auditor of the Company for the FY 2026-27
3. Consideration and approval of any other business that may be placed before the Board with the permission of the Chairman
Trading Window Status
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the trading window for dealing in the equity shares of the Company:
- Is already closed for all designated persons, their immediate relatives, and other connected persons
- Was closed effective from 27th March, 2026 (as per previous intimation)
- Shall remain closed until the expiry of 48 hours after the declaration of the financial results
Additional Information
The information will be hosted on the Company's website at www.sanmitracommercial.com