Saptak Chem and Business Limited has closed its trading window for dealing in company securities starting Thursday, October 1, 2026. This closure precedes the declaration of unaudited financial results for the quarter ended September 30, 2026 (Q2FY27).

The restriction applies to promoters, members of the promoter group, directors, key managerial personnel (KMPs), insiders, designated persons, connected persons, and their immediate relatives. The window will remain closed until 48 hours after the board meeting declares the financial results.

Regulatory Compliance and Restrictions

The decision adheres to Clause 4(2) of Schedule B read with Regulation 9 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. It also complies with SEBI Circular No. SEBI/HO/ISD/ISD-SEC-4/P/CIR/2022/107 dated August 5, 2022, and SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 dated July 19, 2023.

All designated persons are advised not to enter into any transaction involving the securities of the company during this period. The company’s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading in Securities by Designated Persons governs these restrictions.

Upcoming Board Meeting

The date of the board meeting for publishing the unaudited financial results for Q2FY27 will be announced in due course. The intimation was submitted to The BSE Limited on September 28, 2026, by Jubin Premji Gada, Director of the company.

Saptak Chem & Business Ltd accepted the resignation of Mr. Ajay Suresh Yadav from the position of Director effective July 07, 2026. The resignation was submitted due to other professional commitments, as stated in his resignation letter. Consequently, Mr. Yadav ceased to be a member of all committees of the Board of Directors of the company.

The Board of Directors approved the resignation during its meeting held on Tuesday, July 21, 2026. The meeting commenced at 3:30 p.m. and concluded at 4:10 p.m. The decision was taken in compliance with Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company disclosed that none of the other directors are related to Mr. Ajay Suresh Yadav. The cessation of directorship took effect from the close of business hours on July 07, 2026. The company will submit the necessary forms to the Registrar of Companies and intimate the stock exchange to give effect to the resignation.

The disclosures were made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with specific circulars dated July 13, 2023, and November 11, 2024.