Saffron Industries Share Price

Saffron Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday11th February 2026 inter alia to consider discuss and approve Unaudited Financial Results for the quarter ended on 31st December 2025.Trading Window for dealing in securities of the Company by its Designated Persons and their Immediate Relative(s) has been closed from 10th January 2026 and will remain closed till 48 hours after the time when the Unaudited Financial Results of the Company as aforesaid are communicated to the Stock Exchange/s and made available to the general public.You are requested to take the above information on record.

This is to inform you that the Extra- Ordinary General Meeting (EGM) of the Company will be held on Thursday February 12 2026 at 11:00 AM at the Registered Office of the Company. The Copy of the Notice of EGM is attached. The Company is providing to all its members the facility to cast their vote by electronic means on all the resolutions as set out in the Notice. The remote e-Voting period will commence from Monday February 9 2026 at 9:00 AM and ends on wednesday February 11 2026 at 5:00PM.You are requested to Kindly take the above information on record.

We wish to inform you that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended the Trading Window for dealing in the shares of the Company will remain closed from 10th January 2026 till the expiry of 48 hours after the declaration of the financial results for the quarter ending 31st December 2025.All Designated Persons/ Directors/ Designated Employees are advised not to trade in the shares of the Company during the aforesaid period of closure of the trading window.We request you to kindly take the above information on record.

Please find enclosed herewith a Certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 by Adroit Corporate Services Private Limited the Registrar and Share Transfer Agent of the Company for the period from 01st October 2025 to 31st December 2025.You are requested to take above information on records..

This is to inform you that Board of Directors of the Company at the meeting held today i.e 6th January 2026 have inter alia approved the re-appointment of Mr. Manoj Rameshwar Sinha (DIN: 07564967) as Whole-time Director of the Company for a period of 3 years with immediate effect subject to approval of the shareholders at the ensuring General Meeting.The meeting commenced at 2:00 PM and concluded at 2:30 PM.Kindly take the above information on record.