Supreme Petrochem Ltd Schedules Board Meeting for January 20, 2026 to Review Q3FY26 Financial Results

1 min read | Published on 09 Jan 2026, 12:11 PM |Updated on 09 Jan 2026, 12:11 PM

Reviewed by

Ashish TScanX News Team

Key Highlights

Supreme Petrochem Ltd has scheduled a board meeting for January 20, 2026, at 3:30 PM to consider and approve unaudited financial results for Q3FY26 and nine months ended December 31, 2025. The company has implemented a trading window closure from January 1-22, 2026, for insiders and covered persons in compliance with SEBI regulations. The meeting will be held at the company's Mumbai office, with notifications properly submitted to BSE and NSE where the company's shares are listed under codes 500405 and SPLPETRO respectively.

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

Supreme Petrochem Ltd has announced that its Board of Directors will convene on January 20, 2026, to review and approve the company's unaudited financial results for the third quarter and nine months ended December 31, 2025. The meeting represents a key corporate governance milestone as the company prepares to disclose its Q3FY26 performance to stakeholders.

Board Meeting Details

The board meeting has been scheduled with specific parameters to ensure proper conduct and compliance with regulatory requirements.

Parameter	Details
Meeting Date	January 20, 2026
Meeting Time	3:30 PM
Venue	Solitaire Corporate Park, Building No. 11, 5th Floor
Address	167, Guru Hargovindji Marg, Chakala, Andheri (East), Mumbai - 400093
Primary Agenda	Unaudited Financial Results for Q3/Nine Months ended December 31, 2025

The meeting will also address other business matters as deemed necessary by the board, providing a comprehensive review of the company's operational and financial status.

Trading Window Restrictions

In accordance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Supreme Petrochem Ltd has implemented strict trading window restrictions to prevent insider trading.

Restriction Details	Information
Trading Window Status	Closed
Closure Period	January 1, 2026 to January 22, 2026 (both days inclusive)
Affected Parties	Insiders and covered persons
Prior Notification Date	December 24, 2025
Regulatory Basis	Company's Prohibition of Insider Trading Policy

During this period, individuals classified as insiders or covered persons are prohibited from trading in the company's securities, ensuring compliance with insider trading regulations.

Regulatory Compliance and Disclosure

The company has fulfilled its disclosure obligations by notifying both major stock exchanges where its shares are listed. Supreme Petrochem Ltd trades on BSE Limited under script code 500405 and on the National Stock Exchange of India Ltd under script code SPLPETRO. The notification, issued on January 8, 2026, demonstrates the company's commitment to transparent communication with regulatory authorities and investors.

The announcement is accessible through multiple channels, including the company's official website at www.supremepetrochem.com , BSE Limited's platform at www.bseindia.com , and the National Stock Exchange of India's website at www.nseindia.com , ensuring broad stakeholder access to this important corporate information.

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