Pursuant to Regulation 29 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Saumya Consultants has informed that the meeting of Board of Directors of the Company will be held on Thursday, 28th day of May, 2026, to consider and approve the followings: 1. Audited Financial Results of the Company for the Last Quarter and Year ended March, 31, 2026. 2. Directors’ Report for the year ended March, 31, 2026 3. The Trading Window under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 will remain closed from today till the expiry of 48 hours after the declaration of financial results.
The above information is a part of company’s filings submitted to BSE.
