The Board of Directors in its meeting held on May 29, 2026 has amended the Code of Practices and Procedures for Fair Disclosure of UPSI. A copy of the amended Code is attached herewith.
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Shivkamal Impex Limited's Board of Directors met on May 29, 2026 and approved amendments to its Code of Practices and Procedures for Fair Disclosure of UPSI. The revisions align the company's code with SEBI's (Prohibition of Insider Trading) Amendment Regulations, 2025, which became effective from June 10, 2025. The updated code covers matters including uniform dissemination of price-sensitive information, role of the Chief Investor Relations Officer, handling of analyst interactions, need-to-know basis for UPSI sharing, legitimate purpose determination, and maintenance of structured digital databases. The revised code supersedes all previous versions and is effective immediately.
This is a routine regulatory compliance update and does not directly impact the company's financial position or stock valuation. It demonstrates the company's adherence to SEBI's insider trading regulations and may slightly reassure investors about governance standards.