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Snowman Logistics Ltd

Board Meeting Intimation for Intimation Of Board Meeting

06:31 PM, 2nd Feb 2026

Snowman Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve To consider and approve the Unaudited Financial Results of the Company for the Quarter ended December 31 2025.consider and declare / confirm the First Interim dividend for the financial year 2025- 26 and record date for determining the entitlement for dividend if declared shall be Thursday February 12 2026.

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