Shringar House of Mangalsutra Limited has formally notified stock exchanges about its upcoming board meeting scheduled for February 11, 2026, to review and approve the company's third quarter financial performance for FY26.

Board Meeting Details

The jewelry company's Board of Directors will convene on Wednesday, February 11, 2026, with the primary agenda focused on reviewing the standalone unaudited financial results for the quarter ended December 31, 2025. The meeting notification, issued on February 04, 2026, was sent to both major Indian stock exchanges where the company is listed.

Trading Window Restrictions

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, Shringar House of Mangalsutra Limited has implemented strict trading window restrictions. The company initiated the trading window closure on December 29, 2025, and this restriction will continue until 48 hours following the official announcement of financial results.

The trading window closure applies to the company's shares listed on both the National Stock Exchange of India Limited (NSE Symbol: SHRINGARMS) and BSE Limited (BSE Scrip Code: 544512). This measure ensures compliance with insider trading regulations and maintains market integrity during the financial results disclosure period.

Regulatory Compliance

The board meeting notification demonstrates the company's adherence to regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Rachit S Sinha (Membership No A64256) signed the official communication, ensuring proper corporate governance protocols are followed.

The meeting agenda includes consideration of any other business items with the chairperson's permission, providing flexibility for additional corporate matters that may require board attention. All relevant information has been uploaded to the company's official website at www.shringar.ms for stakeholder access and transparency.

Shringar House of Mangalsutra Limited announced the inauguration of a new branch in Pune, Maharashtra on January 23, 2026. The company informed stock exchanges about this expansion under Regulation 30 and Regulation 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Branch Details

The newly opened branch is strategically located in the heart of Pune's commercial district. The branch details are as follows:

Strategic Expansion Initiative

The opening of this new branch aligns with Shringar House of Mangalsutra Limited's broader strategy to strengthen its operational presence across key markets. The company aims to capitalize on growing business opportunities in Maharashtra and adjoining regions through this expansion.

Expected Benefits

The company anticipates several advantages from this new branch opening:

• Enhanced operational efficiency in the Maharashtra region
• Improved service delivery to clients in Pune and surrounding areas
• Stronger market presence in the western Indian jewelry market
• Better accessibility for customers in the Raviwar Peth commercial area

Regulatory Compliance

Shringar House of Mangalsutra Limited filed the requisite disclosure with both the National Stock Exchange of India Limited (NSE Symbol: SHRINGARMS) and BSE Limited (BSE Scrip Code: 544512). The announcement was signed by Rachit S Sinha, Company Secretary and Compliance Officer, ensuring full regulatory compliance with SEBI listing requirements.