Sheela Foam Limited will conduct a one-on-one virtual meeting with investors on June 12, 2026, under Para A of Part A of Regulation 30(6) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The meeting aims to facilitate direct interaction between the company's management representatives and the investors. The company stated that the schedule is subject to change due to unforeseen circumstances involving the analysts, investors, or the company.

Meeting Details

The investor meeting is a procedural disclosure intended to keep the exchanges informed about the management's engagement schedule. The interaction will be held virtually, ensuring accessibility for the investors. The company emphasized that no unpublished price sensitive information (UPSI) is intended to be discussed during the meeting.

Regulatory Context

The intimation was submitted to The BSE Limited and The National Stock Exchange India Limited on June 09, 2026. The filing was signed by Md. Iquebal Ahmad, Company Secretary & Compliance Officer of Sheela Foam Limited. The disclosure ensures compliance with the regulatory framework governing investor interactions and information dissemination.

Sheela Foam Limited announced the cessation of three Independent Directors—Mr. Som Mittal, Mr. Ravindra Dhariwal, and Mr. Anil Tandon—on June 06, 2026, following the completion of their second consecutive terms. The exit of these directors impacts the company's board composition and its committee structure, as their memberships and chairmanships on various committees also concluded with effect from the close of business hours on the same date.

The disclosure was made to the stock exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that the directors ceased to hold office immediately upon the conclusion of their respective terms.

Details of Cessation

The following table outlines the details regarding the cessation of the three directors:

Consequent to their departure, the roles held by these directors on the Committees of the Board have been vacated. The filing was signed by Md. Iquebal Ahmad, Company Secretary & Compliance Officer of sheela foam .