Spice Islands Industries has informed that pursuant to Regulation 29 of the SEBI (LODR) Regulations, the meeting of the Board of Directors of the Company will be held on Friday, August 14, 2026, to consider and approve the unaudited financial results for the 1st quarter ended June 30, 2026. Further, with reference to the above meeting of the Board of Directors, they have already informed vide letter dated June 26, 2026 that the trading window for dealing in the securities of the Company by the Insiders as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 shall remain closed with effect from close of business hours on June 30, 2026 until 48 hours after the declaration of the Company's unaudited financial results for the 1st quarter ended June 30, 2026.
The above information is a part of company's filings submitted to BSE.