Saffron Industries Share Price

We would like to inform you that the Board of Directors of the Company at its meeting held on 8th November 2025 has inter-alia considered discussed and approved the Un- audited Financial Results for the quarter and half year ended on 30th September 2025 a copy of which along with Limited Review report is enclosed herewith.The meeting of the Board of Directors of the Company commenced at 11:30 am and concluded at 12:15 pm.You are requested to take the same on your record.

We would like to inform you that the Board of Directors of the Company at its meeting held on 8th November 2025 has inter-alia considered discussed and approved the Un-Audited Financial Results for the quarter and Half year ended on 30th September 2025 a copy of which along with Limited Review Report is enclosed herewith.The meeting of Board of Directors of the Company commenced at 11:30 am and concluded on 12.15 pm.You are requested to take the same on your record.

Saffron Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 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 Saturday 8th November 2025 inter alia to consider discuss and approve Unaudited Financial Results for the quarter and half year ended on 30th September 2025.Trading Window for dealing in securities of the Company by its Designated Persons and their Immediate Relative(s) has been closed from October 1 2025 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.

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 1st July 2025 to 30th September 2025.You are requested to take the above information on record.

This is to inform you that the Annual General Meeting of the Company was held today at 11:00 A.M at Nava-Bharat Bhawan Chhatrapati Square Wardha Road Nagpur- 440015.Pursuant to Regulation 44 of SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing a disclosure of Voting Results of the Annual General Meeting together with the Scrutinizers Report.You are requested to take the same on your record.