Shilpa Medicare has informed that the Meeting of the Board of Directors of Shilpa Medicare Limited is scheduled to be held on Wednesday, 05 August 2026 inter alia to consider and approve unaudited financial results of the company for the quarter ended 30 June, 2026. In terms of the Code of Conduct for Prevention of Insider Trading in securities of the Company, the Trading Window has been closed with effect from 01 July 2026 and remains closed up to 48 hours after the declaration of unaudited financial results of the Company for the quarter ended 30 June 2026. A copy of this intimation is also being made available at: https://www.vbshilpa.com/stock-exchange-intimations.php.
The above information is a part of company’s filings submitted to BSE.
