Shri Gang Industries and Allied Products Limited has closed its trading window for designated persons effective October 1, 2026. This measure precedes the announcement of un-audited financial results for the quarter and half year ended September 30, 2026.

The closure applies to insiders and their immediate relatives as per the company's code of conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015. The restriction ensures no trading occurs during the sensitive period leading up to the earnings release.

Timeline for Reopening

The trading window will reopen 48 hours after the official announcement of the financial results. The company has not yet disclosed the specific date for the Board of Directors meeting to approve these figures. This date will be intimated in due course to the stock exchanges.

Regulatory Compliance

This action aligns with standard compliance protocols for listed entities in India. By restricting trading, the company prevents potential misuse of unpublished price-sensitive information (UPSI). Designated persons are prohibited from dealing in the company's securities during this blackout period.

Shri Gang Industries and Allied Products Limited concluded its 37th Annual General Meeting on September 26, 2026, approving standalone audited financial statements for FY26. The meeting was conducted through video conferencing in compliance with regulatory norms.

Key resolutions passed

The shareholders transacted several critical items of business during the virtual assembly. The primary agenda items included the adoption of financial reports and governance changes. The consolidated scrutinizer report submitted on September 27, 2026, confirmed that all resolutions were passed with requisite majorities.

Sanjay Kumar Jain, who retired by rotation, was re-appointed as a director following his eligibility confirmation. The company also sought shareholder approval to modify the objects of its preferential issue of fully convertible warrants, a move aligned with the notice dated August 30, 2025.

Governance and attendance details

The meeting commenced at 3:30 pm and concluded at 4:11 pm, including a 15-minute window for electronic voting. A total of 47 members attended the session live via video conferencing. CS Vijay Jain served as the scrutinizer to ensure the fairness and transparency of the e-voting process. The remote e-voting window had opened earlier, from September 23 to September 25, 2026, allowing shareholders to vote prior to the meeting.

Kanishka Jain, Company Secretary and Compliance Officer, facilitated the proceedings. She informed attendees that remote e-voting facilities were available from September 23 to September 25, 2026. Members joining via video conferencing who had not previously voted were permitted to cast their votes during the live session.

Chairman's address on market trends

In his opening address, Chairman Sanjay Kumar Jain provided insights into the evolving landscape of the Indian alcoholic beverages market. He detailed how the company is aligning its operational strategies with current market developments. The statutory registers and relevant documents referenced in the AGM notice remained available for electronic inspection throughout the duration of the meeting.

Voting results are scheduled to be declared within two working days of the conclusion of the AGM. These results, along with the consolidated scrutinizer's report, will be submitted to the stock exchanges and published on the company's website.