Scintilla Commercial & Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Pursuant to Regulation ....
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Scintilla Commercial & Credit Ltd has informed BSE that its Board of Directors will meet on Wednesday, 13th August 2025 at 4:00 p.m. The main agenda is to consider, approve and take on record the Un-Audited Financial Results of the Company for the first quarter ended 30th June 2025. The Board may also take up any other business permitted by the Chairman. The trading window for directors, promoters, designated persons and senior management (and their immediate relatives) remains closed until 48 hours after the Q1 results are declared, in line with insider trading rules. The intimation has been made under Regulation 29(1) of the SEBI Listing Obligations and Disclosure Requirements, 2015, and is addressed to both the Calcutta Stock Exchange and BSE.
This is a routine regulatory intimation and does not contain any financial figures. Investors should wait for the actual Q1 FY26 results on 13th August 2025 to assess the company's performance. The closed trading window restricts insider transactions until after the results are published.