Shikhar Leasing & Trading has informed that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company will be held on Friday 29th May, 2026, to consider and approve the Audited Financial Results for the quarter and financial year ended 31st March, 2026. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for prohibition of insider trading we have already intimated to the Stock Exchange that, the Trading Window for all Directors and Designated Employees of the Company for trading /dealing in the Equity Shares of the Company shall remain closed from 1st April, 2026 to 31st May, 2026, i.e. the end of 48 hours after the declaration of audited Financial results for the quarter and financial year ended 31st March, 2026.
The above information is a part of company’s filings submitted to BSE.