This is with reference to our prior intimation submitted to the stock exchange on January 28,2026 vide ack 11989284 & 2801202605235633 (XBRL)regarding the meeting of the Board of Directors ....
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Sreechem Resins has clarified to BSE that the Board Meeting scheduled to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025 will be held on February 05, 2026. An earlier intimation on January 28, 2026 had inadvertently shown February 04, 2026 at some places on the BSE portal due to a human error. The correct date per the original intimation is February 05, 2026 at 4:00 PM at the corporate office. The trading window for insiders remains closed until 48 hours after the results are declared.
This is a routine administrative correction with no financial or strategic impact on shareholders. Investors should note that Q3 FY26 results are expected to be announced on or shortly after February 05, 2026.