In terms of Regulation 29 and other applicable Regulations of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, Spencer’s Retail has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 5, 2026, to consider, approve and take on record the Unaudited Financial Results of the Company for the 2nd quarter and half year ended on September 30, 2026, pertaining to the Financial Year 2026-27.
The above information is a part of company’s filings submitted to BSE.