Snowman Logistics Schedules Board Meeting for May 06, 2026 to Approve FY26 Financial Results

Snowman logistics Limited has formally notified stock exchanges about an upcoming board meeting scheduled for May 06, 2026, to deliberate on the company's audited financial results for the fourth quarter and full year ended March 31, 2026. The intimation was sent to both NSE and BSE on April 30, 2026, in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The primary agenda for the board meeting focuses on reviewing and approving the company's audited financial results for the concluded financial year. The meeting represents a crucial corporate governance milestone as the company prepares to disclose its annual performance to stakeholders and regulatory authorities.

Meeting Parameter:	Details
Date:	May 06, 2026
Day:	Wednesday
Primary Agenda:	Audited Financial Results for Q4 and FY26
Period Covered:	Quarter and year ended March 31, 2026

Trading Window Restrictions

The company has implemented trading window restrictions as part of its compliance framework. Initially announced on March 23, 2026, the trading window closure affects all designated persons, connected persons, and their immediate relatives. The restriction period commenced on April 01, 2026, and will continue until 48 hours after the declaration of audited financial results.

Trading Window Details:	Information
Closure Start Date:	April 01, 2026
Closure End Date:	May 08, 2026
Affected Parties:	Designated persons, connected persons, and immediate relatives
Duration:	Until 48 hours post-results declaration

Regulatory Compliance

The board meeting intimation demonstrates Snowman Logistics' adherence to regulatory requirements under SEBI guidelines. Company Secretary and Compliance Officer Sohan Singh Dhakad signed the notification, ensuring proper documentation and compliance with listing obligations. The company maintains its corporate office in New Delhi and registered office in Navi Mumbai, Maharashtra.

The scheduled board meeting marks an important event in the company's corporate calendar as it prepares to present its annual financial performance to investors and stakeholders for the fiscal year 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.55%	-4.60%	+26.36%	-21.66%	-22.53%	-19.27%

Snowman Logistics Limited announced comprehensive board and management restructuring following its board meeting held on April 20, 2026. The changes include appointment of new independent directors, cessation of existing directors, and key management personnel transitions to ensure continued compliance with regulatory requirements.

New Independent Director Appointments

The board approved the appointment of two distinguished professionals as Non-Executive Independent Directors. Both appointments are subject to shareholder approval through postal ballot.

Director Details:	Mr. Raghav Chandra	Ms. Sripurna Ganguly Chaudhuri
DIN:	00057760	03275993
Appointment Date:	April 20, 2026	April 20, 2026
Term Duration:	5 years	5 years
Status:	Subject to shareholder approval	Subject to shareholder approval

Mr. Raghav Chandra brings extensive administrative experience as a retired Indian Administrative Service Officer of the 1982 batch. He holds B.Sc. (Hons.) and Master of Science degrees in Mathematics from St. Stephens College, Delhi University, and a Masters in Public Administration from Harvard University. His notable roles include Chairman of National Highway Authority of India and various senior positions in government ministries.

Ms. Sripurna Ganguly Chaudhuri holds B.A. (Hons.) in Mathematical Statistics from Lady Shri Ram College and a Post Graduate Diploma in Rural Management from IRMA. She brings over three decades of leadership experience across corporate and social development sectors, with expertise in brand management, CSR, and strategic philanthropy.

Director Cessations

Two existing Independent Directors will complete their tenure on April 26, 2026, following completion of their second consecutive five-year terms.

Cessation Details:	Information
Directors:	Mr. Arun Kumar Gupta (DIN: 06571270), Mr. Bhashkar Avula Reddy (DIN: 06554896)
Cessation Date:	April 26, 2026 (close of business hours)
Reason:	Completion of second consecutive 5-year term

The board acknowledged the valuable guidance and contributions of both directors during their tenure with the company.

Key Management Personnel Changes

Significant changes were announced in the company's key management positions, ensuring continuity in corporate governance functions.

Position:	Outgoing	Incoming
Company Secretary & Compliance Officer:	Mr. Sohan Singh Dhakad (A63562)	Ms. Richa Gupta (A56523)
Resignation Date:	April 30, 2026	-
Appointment Date:	-	May 1, 2026
Reason for Change:	Career opportunity outside organization	Regulatory compliance requirement

Ms. Richa Gupta is a qualified Company Secretary with B.Com (Hons) degree and CA IPCC qualification. She brings over eight years of post-qualification experience across reputed organizations including ITC Limited, Vedant Fashions Limited, TV Today Network Limited, E2E Networks Limited, and Protiviti Consulting Private Limited.

Authorized Personnel for Regulatory Compliance

The board revised the authorization of Key Managerial Personnel for determining materiality of events under Regulation 30(5) of Listing Regulations.

Role:	Name	Designation	Contact
Materiality Determination:	Mr. Padamdeep Singh Handa	CEO and Whole time Director	Phone: 011-40554500
	Mr. Raghav Garg	Chief Financial Officer	Email: investorrelations@snowman.in
	Ms. Richa Gupta	Company Secretary & Compliance Officer	-

Meeting Details and Next Steps

The board meeting commenced at 5:45 P.M. IST and concluded at 6:19 P.M. IST on April 20, 2026. The company will circulate a Notice of Postal Ballot to shareholders seeking approval for the appointment of the new Independent Directors. All changes comply with SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and related regulatory requirements.