Sejal Glass Ltd

Sejal Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2026 inter alia to consider and approve 1) Audited Standalone Financial Results along with Audit Report for the Quarter and Nine Months ended 31st December 2025.2) Unaudited Consolidated Financial Results along with Limited Review Report for the Quarter and Nine Months ended 31st December 2025.3) Proposal for issuance of equity shares on a preferential basis to Non -Promoters Group for consideration other than cash