Sirohia & Sons Limited has notified the Bombay Stock Exchange of an upcoming board meeting, scheduled for Wednesday, May 27, 2026, at 5:00 P.M. at the company's corporate office located at 6, Bishop Lefroy Road, Paul Mansion, 4th Floor, Kolkata - 700 020. The intimation, dated May 18, 2026, has been filed pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Purpose of the Board Meeting

The board meeting has been convened to consider, approve, and adopt the audited financial results of the company for the half year and financial year ended March 31, 2026. The key details of the scheduled meeting are summarised below:

Trading Window Closure

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Policy for Prevention of Insider Trading, Sirohia & Sons has disclosed that the trading window for dealing in the company's shares remains closed. The trading window was shut from April 1, 2026, as previously intimated vide communication dated March 28, 2026, and will remain closed until May 29, 2026.

The board meeting intimation was signed by Jitendra Sirohia, Director (DIN: 00244740), on behalf of Sirohia & Sons Limited.

Sirohia & Sons Limited has filed its quarterly compliance disclosure with the Bombay Stock Exchange, fulfilling regulatory requirements under SEBI's Depositories and Participants Regulations for the quarter ended March 31, 2026. The submission demonstrates the company's adherence to mandatory reporting obligations for listed entities.

Regulatory Compliance Filing

The disclosure was submitted under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, dated April 16, 2026. Director Jitendra Sirohia (DIN: 00244740) signed the submission on behalf of the company, addressing it to the SME Division of the Bombay Stock Exchange.

Registrar Confirmation

Adroit Corporate Services Pvt. Ltd., serving as the registrar and transfer agent, provided a comprehensive confirmation certificate dated April 1, 2026. The certificate validates the proper handling of securities received from depository participants during the quarter.

Process Verification

The registrar confirmed that all securities received for dematerialisation during the quarter ended March 31, 2026, were processed according to regulatory requirements. The verification process included proper mutilation and cancellation of physical certificates after due verification by depository participants.

The confirmation also verified that depository names were appropriately substituted in the register of members as registered owners within the mandated 15-day timeframe, ensuring compliance with SEBI regulations.

Corporate Information

Sirohia & Sons Limited operates from its registered office at 6, Bishop Lefroy Road, 4th Floor, Suite No. 19, Kolkata - 700020. The company maintains its CIN as L51109WB1990PLC049105 and trades under scrip code 538667 on the BSE SME platform.

Adroit Corporate Services Pvt. Ltd., headquartered in Mumbai, continues to serve as the company's registrar and transfer agent, facilitating compliance with depositories and participants regulations.