Shankara Buildpro has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 19, 2026 to consider and approve: 1. The Audited Financial Results (Standalone & Consolidated) as per the Indian Accounting Standards (Ind-AS) for the quarter and year ended March 31, 2026. 2. To recommend dividend, if any, for the financial year ended March 31, 2026. For the purpose of the above, the trading window for dealing in securities of the Company for Directors, Promoters, Designated Employees and the Connected Person has been closed from April 1, 2026 till 48 hours after the results are made public. The notice of the said Board Meeting is also available on the Company's website www. shankarabuildpro.com as per regulation 46(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.