In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Banswara Syntex has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 19th May, 2026, at the Company’s Corporate Office situated at 4th Floor, Gopal Bhawan, 199, Princess Street, Mumbai - 400 002 (Maharashtra), to transact the following: 1) To consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the 4th quarter and financial year ended 31st March, 2026; 2) To recommend dividend, if any, on equity shares of the Company for the financial year ended 31st March, 2026. Further, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company’s Code of conduct for Prohibition of Insider Trading, the ‘Trading Window’ for trading in the shares of the Company will open after expiry of 48 hours from declaration of the Audited Financial Results for quarter/ year ended 31st March, 2026 i.e. Friday, 22nd May, 2026 for the Directors and Key Managerial Personnel/Designated Persons/ Connected Persons of the Company.
The above information is a part of company’s filings submitted to BSE.
