Sangam Finserv Limited has announced that its board of directors will convene on February 3, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting represents a key milestone in the company's quarterly reporting cycle and regulatory compliance obligations.

Board Meeting Details

The board meeting has been scheduled in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda focuses on the consideration and approval of financial results for the quarter ended December 31, 2025.

Trading Window Restrictions

In compliance with insider trading regulations, Sangam Finserv Limited has implemented mandatory trading restrictions for designated persons. The trading window closure became effective from January 1, 2026, and will remain in place until 48 hours after the official declaration of the quarterly financial results.

These restrictions align with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct for prevention of insider trading. The measure ensures market integrity and prevents any potential misuse of unpublished price-sensitive information.

Company Information

Sangam Finserv Limited, formerly known as Suchitra Finance & Trading Co. Ltd., operates under CIN L65910RJ1981PLC079945. The company maintains its registered office at B-10, Second Floor S.K. Plaza, Pur Road Bhilwara - 311001, Rajasthan. The company's shares are listed on BSE Limited under scrip code 538714 and The Calcutta Stock Exchange Ltd. under scrip code 029400.

Regulatory Compliance

The board meeting announcement demonstrates the company's commitment to maintaining transparency and adhering to regulatory requirements. The formal intimation to stock exchanges ensures all stakeholders remain informed about significant corporate developments and financial disclosures.

Company Secretary Ankit Mundra has signed the official communication, confirming the board meeting schedule and associated trading restrictions. The announcement serves to keep investors, regulators, and market participants informed about the upcoming financial results disclosure.

Sangam Finserv Limited has responded to a clarification sought by BSE Limited regarding recent movement in its share price. The company submitted its response on January 9, 2026, addressing BSE's inquiry letter dated January 8, 2026.

Company's Clarification Statement

In its response to BSE's letter reference number L/SURV/ONL/PV/AJ/2025-2026/3280, Sangam Finserv Limited provided the following clarifications:

Regulatory Compliance Confirmation

The company emphasized its diligent compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sangam Finserv Limited confirmed that all necessary disclosures have been made to stock exchanges within the prescribed timelines, maintaining transparency in its reporting obligations.

Share Price Movement Explanation

Sangam Finserv Limited clarified that it has not withheld any information or events that would have impacted the price behavior of the company's scrip. The company attributed any movement in share price to market-driven factors reflecting prevailing market conditions rather than undisclosed material information.

Corporate Communication Details

The response was signed by Ankit Mundra, Company Secretary (Membership No.: A67949), and digitally authenticated on January 9, 2026. The company requested BSE to consider this communication as its official response and take it on record for regulatory purposes.