SBC Exports has informed that pursuant to the Regulation 29 read with Regulation 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of the Board of Directors of the Company will scheduled to be held on Wednesday, 21th May, 2025 at 04:00 PM at the Corporate office of the Company i.e. 49/95 Site-IV, Sahibabad Industrial Area Ghaziabad, Uttar Pradesh - 201010 to transact, consider: 1) The Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended March 31st, 2025; 2) Any other item with the permission of the Chairman. Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Insiders framed in accordance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, Trading Window has been closed from Tuesday, April 1st, 2025 and will remain closed up to 48 hours after the date of declaration of the said Financial Results i.e. up to Friday, 23rd May, 2025.
The above information is a part of company’s filings submitted to BSE.
