Shilp Gravures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026 ,inter alia, to consider and approve Unaudited Standalone And Consolidated ....
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Shilp Gravures Limited has informed BSE that its Board of Directors will meet on 21 January 2026 to consider and approve the Unaudited Standalone and Consolidated Financial Results for the third quarter and nine months ended 31 December 2025. The company has also closed its trading window for insiders from 1 January 2026 until 48 hours after the results are made public (i.e., till 23 January 2026). No financial figures have been disclosed in this filing, as it is only a pre-meeting intimation under SEBI Regulation 29.
This is a routine advance notice ahead of the Q3 FY26 earnings announcement and does not contain any results or material information. Shareholders should watch for the actual results on/after 21 January 2026 to assess the company's quarterly performance.