SIS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2026 ,inter alia, to consider and approve Audited financial results for the quarter ....
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SIS Ltd has informed BSE and NSE that a meeting of the Board of Directors is scheduled for April 30, 2026. The agenda includes consideration and approval of audited financial results for the quarter and year ended March 31, 2026. The company has closed its trading window for designated persons and their relatives from April 1, 2026, which will remain closed until May 2, 2026, to prevent insider trading ahead of the results announcement. This is a standard regulatory intimation under SEBI LODR regulations.
This is a routine procedural filing and does not contain any financial data or results. Shareholders should await the actual financial results to be announced after April 30, 2026. The trading window closure is standard practice to protect market integrity.