Sarla Performance Fibers Ltd

Sarla Performance Fibers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve (a) The Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2025 along with the Limited Review Report thereon.(b) any other business if any which may be placed before the Board with the permission of the Chairman.Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and the Companys Code of Conduct for prevention of Insider Trading the trading window for dealing in securities of the Company has been closed from July 01 2025 and will open 48 hours after the declaration of the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2025. The same has been duly communicated to all the connected and/or designated persons.This intimation of the Board Meeting will also be made available on the Companys website at www.sarlafibers.com.This is for your information and records.