SRF Ltd
Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 - Board Meeting
06:20 PM, 13th Jan 2026
SRF Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2026 inter alia to consider and approve We wish to inform you pursuant to the requirements of Regulation 29 and other applicable provisionsof the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held onTuesday on 20th January 2026 to discuss and consider:1. The Un-Audited financial results for the quarter and nine months ended 31st December 2025;2. A proposal relating to declaration of 2nd interim dividend for financial year 2025-26 on EquityShares if any.Pursuant to the Code of Conduct to Regulate Monitor and Report Trading by Insiders framed inaccordance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations2015 the window for trading in the shares of the Company by the Designated Persons & Directors willremain closed between 1st January 2026 to 22nd January 2026 (both days inclusive).