Samyak International has informed that meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 14th day of November, 2026 to consider and approve the Un-audited (Standalone and Consolidated) Financial Results for the quarter and half year ended September 30, 2026. Further as intimated earlier vide intimation dated September 23, 2026, the trading window of the company pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended & Code of Conduct framed there under, has been closed with effect from 01st October, 2026 for all designated persons (as defined in the code) of the Company till the closure of 48 hours after the announcement/declaration of Un-audited (Standalone and Consolidated) Financial Results for the quarter and half year ended September 30, 2026.
The above information is a part of company’s filings submitted to BSE.