Shivamshree Businesses Limited has announced that its Board of Directors will convene on February 4, 2026, to review and approve the company's quarterly financial performance. The meeting represents a key milestone in the company's regulatory compliance and financial reporting obligations.

Board Meeting Agenda

The primary focus of the board meeting will be the consideration and approval of critical financial documents for the third quarter of fiscal year 2026.

Trading Window Restrictions

In accordance with regulatory requirements, Shivamshree Businesses Limited has implemented comprehensive trading restrictions to ensure compliance with insider trading regulations. The company has closed the trading window for all designated persons and their immediate relatives, effective from January 1, 2026.

The trading window closure aligns with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. This restriction will remain in effect until 48 hours after the official announcement of the unaudited financial results for the quarter ended December 31, 2025.

Regulatory Compliance

The board meeting notification has been submitted in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates that listed companies provide advance notice of board meetings where financial results will be considered.

The announcement was signed by Managing Director Prafulbhai Parshottambhai Bavishiya and communicated to BSE Limited on January 23, 2026. The company maintains its registered office in New Delhi and corporate office in Ahmedabad, with comprehensive contact details provided for stakeholder communication.