Saboo Sodium Chloro Limited has closed its trading window for dealing in company securities from October 1, 2026. The restriction applies to designated persons and their immediate relatives until 48 hours after the declaration of unaudited financial results for the quarter and half year ending September 30, 2026.

Compliance with SEBI regulations

The closure is implemented in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended. It also adheres to the company's code of conduct and code of fair disclosure for the prohibition of insider trading and unpublished price sensitive information.

The intimation was filed with BSE Limited on September 26, 2026. The filing was signed by Girdhar Saboo, Managing Director of the company.

Upcoming board meeting

The date of the board meeting for the consideration and approval of the unaudited financial results will be intimated separately in due course. Investors should await further announcements regarding the specific board meeting schedule.

Key details of the trading window closure

This procedural step ensures that no insider trading occurs during the period when unpublished price sensitive information regarding the quarterly performance is being prepared and reviewed by the management.

Saboo Sodium Chloro Limited announced that Madan Singh Jain ceased to be an Independent Director effective close of business hours on September 23, 2026. The cessation follows the completion of his mandatory five-year consecutive tenure as mandated by regulatory norms.

The company informed BSE Limited that Jain’s departure is due to the expiry of his term rather than resignation for other causes. Consequently, his chairmanship and membership in various Board committees also ceased to exist on the same date. The Board acknowledged his contributions and guidance during his association with the firm.

Regulatory Compliance and Disclosure

The intimation was filed pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure adheres to the SEBI Master Circular dated January 30, 2026, regarding the reporting of changes in directorship.

Key details of the change are outlined below:

Jain confirmed in his formal communication to the Board that there were no material reasons for his departure other than the completion of his statutory term. He expressed gratitude to the board, management, and stakeholders for their support during his tenure. The company will file necessary forms with the Registrar of Companies and other authorities to record this change in its records.