In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shivkamal Impex has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 12, 2026 at the registered office of the Company at Second Floor, Block-E-11 Green Park (Extn.), New Delhi- 110016, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. Further, as intimated earlier vide its letter dated June 26, 2026, the trading window of the Company, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct to regulate, monitor and report trading by designated persons framed by the Company, has been closed for all Designated persons and their immediate relatives from July 1, 2026 till 48 hours after declaration of the Financial Results of the Company i.e. till August 14, 2026.
The above information is a part of company’s filings submitted to BSE.
