In terms with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Siyaram Silk Mills has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 27th October, 2026 to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026 and to consider and declare Interim Dividend, if any, for the F.Y. 2026-27. Further in terms of the Company’s Code for regulating, monitoring and reporting of trading by insiders framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window Closure period has commenced from 1st October, 2026 and will end 48 hours after the results are made public on 27th October, 2026.
The above information is a part of company’s filings submitted to BSE.