SRF Limited Schedules Board Meeting on January 20, 2026 for Q3FY26 Results and Interim Dividend Consideration

1 min read | Published on 13 Jan 2026, 06:45 PM |Updated on 13 Jan 2026, 06:45 PM

Reviewed by

Shriram SScanX News Team

Key Highlights

SRF Limited has scheduled a board meeting for January 20, 2026, to discuss unaudited financial results for the quarter and nine months ended December 31, 2025, and consider a second interim dividend proposal for FY2025-26. The company has implemented a trading window closure from January 1-22, 2026, for designated persons and directors in compliance with SEBI insider trading regulations.

*this image is generated using AI for illustrative purposes only.

SRF Limited has announced that its Board of Directors will convene on January 20, 2026, to review the company's quarterly performance and consider dividend distribution for shareholders. The meeting has been scheduled in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting will focus on two primary items that are crucial for stakeholders and investors:

Agenda Item:	Details
Financial Results Review:	Unaudited financial results for quarter and nine months ended December 31, 2025
Dividend Proposal:	Second interim dividend declaration for FY2025-26 on equity shares

The financial results discussion will cover the performance metrics for both the third quarter of FY2026 and the cumulative nine-month period ending December 31, 2025. This comprehensive review will provide insights into the company's operational and financial performance during this period.

Trading Window Restrictions

In accordance with insider trading regulations, SRF Limited has implemented mandatory trading restrictions for key personnel. The company has established a trading window closure period to ensure compliance with securities regulations.

Parameter:	Timeline
Restriction Period:	January 1, 2026 to January 22, 2026 (both days inclusive)
Applicable To:	Designated Persons and Directors
Regulatory Framework:	SEBI (Prohibition of Insider Trading) Regulations, 2015

This trading window closure is a standard regulatory requirement that prevents designated persons and directors from trading in company shares during periods when they may have access to unpublished price-sensitive information.

Regulatory Compliance

The board meeting announcement demonstrates SRF Limited's commitment to maintaining transparency and regulatory compliance. The company has formally notified both major stock exchanges about the scheduled meeting, ensuring all stakeholders are informed about upcoming corporate developments.

The meeting notification was signed by Rajat Lakhanpal, Senior Vice President (Corporate Compliance) and Company Secretary, on January 13, 2026. This advance notice provides sufficient time for market participants to prepare for the potential impact of the financial results and dividend announcement on the company's stock performance.

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