Pursuant to the Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sahyadri Industries has informed that, Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 12th August 2026 to consider, the following businesses: The declaration of Interim Dividend, if any, for the Financial Year 2026-27; To consider the Record Date for the purpose of Interim Dividend for the Financial Year 2026-27, in case of the declaration of aforesaid Interim Dividend. Accordingly, Trading Window for dealing in securities is closed from 05th August, 2026 upon intimation (on 5th August 2026) to Stock exchanges for proposed Board Meeting for consideration of Interim Dividend for the Financial Year 2026-27 till 48 hours from declaration of Interim Dividend by the Board on 12th August 2026 (i.e till Friday, 14th August 2026).
The above information is a part of company’s filings submitted to BSE.
