Saffron Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve Notice is hereby given pursuant ....
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Awaiting price reaction for this filing.
Saffron Industries Ltd has informed BSE that its Board of Directors will meet on Wednesday, 11th February 2026. The main agenda is to consider, discuss and approve the Unaudited Financial Results for the quarter ended 31st December 2025 (Q3 FY26). The filing is made under SEBI Listing Regulations 29(1)(a), which requires companies to give advance notice of board meetings where financial results will be approved. The trading window for designated persons has been closed from 10th January 2026 and will remain closed until 48 hours after the results are publicly shared.
No immediate impact on shareholders — this is a routine regulatory intimation ahead of the upcoming Q3 results announcement. Investors should watch for the actual financial results on or after 11th February 2026 for any meaningful performance updates.