Board meeting on 15 October 2026 to consider and approve unaudited September quarter results

SBC Exports Ltd has informed the exchanges that its Board of Directors is scheduled to meet on Thursday, 15 October 2026 at 04:00 P.M. to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter.

Mon 12 Oct 2026

Board Meeting Date

Thursday, 15 October 2026 at 04:00 P.M.

Results Period

quarter and half year ended 30 September 2026

Trading Window Closed

from Thursday, 1 October 2026 up to Saturday, 17 October 2026

Board meeting to approve results

• The Board of Directors is scheduled to meet on Thursday, 15 October 2026 at 04:00 P.M. at the corporate office of the company at 49/95 Site-IV, Sahibabad Industrial Area, Ghaziabad, Uttar Pradesh - 201010.
• The main item on the agenda is to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30 September 2026.
• Any other item may also be taken up with the permission of the Chairman.

Trading window

• The trading window has been closed from Thursday, 1 October 2026 and will remain closed up to 48 hours after the date of declaration of the financial results, i.e. up to Saturday, 17 October 2026 (both days inclusive).
• In simple terms, the trading window is the period in which designated persons connected with the company, such as directors, identified employees and their immediate relatives, are not allowed to buy or sell the company's shares. This is meant to prevent trading on information that is not yet public, such as the quarterly numbers.

What this tells an investor

• The notice fixes the date on which the September-quarter and half-year numbers will be placed before the Board for approval.
• The results will cover two periods at once: the quarter from July to September 2026, and the half year from April to September 2026, each on both a standalone and a consolidated basis.
• The numbers themselves, such as revenue and profit, become available when the Board approves the financial results; this notice only sets out the date of the meeting that will consider them.

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