Pursuant to the provisions of Regulation 29 and Regulation 50 (1) of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, Sheela Foam has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 04, 2026 to consider and approve the un-Audited Standalone & Consolidated financial results of the Company for the quarter ending June 30, 2026. The Trading Window for dealing in the securities of the Company by the Designated Persons and their immediate relatives has been closed from April 01, 2026, and shall remain closed until 48 hours after the declaration of the aforementioned Audited Financial Results to the Stock Exchanges.
The above information is a part of company’s filings submitted to BSE.