Sham Foam544869Board meeting scheduled

Board meeting on 11 November 2026 to consider and approve half-yearly results

Sham Foam Ltd's Board of Directors will meet on Wednesday, 11 November 2026 at 03:00 P.M. at the registered office.

By ScoutQuest · Fri 30 Oct 2026, 5:38 PM IST · 2 min read

Board Meeting Date: Wednesday, 11 November 2026 at 03:00 P.M.
Results Period: half-year ended 30 September 2026
Trading Window Closed From: 01-10-2026; will open 48 hours after the results are announced

Board meeting scheduled

The company has informed the exchange that a meeting of its Board of Directors will be held on Wednesday, 11 November 2026 at 03:00 P.M. The meeting will take place at the registered office at Khasra No. 18/16/2, Shahzadpur Yamunanagar Road, NH-344, Village Rajpura, Tehsil Shahzadpur, Ambala City, Haryana.

What the Board will take up

Appointment of the Cost Auditor for the Financial Year 2026-27.
Consideration and approval of the Half-Yearly Financial Results for the half-year ended 30 September 2026.
Review of the working, operational and financial performance of the company.
Any other matter that is permitted by the Chair.

Why the results item matters

The half-yearly results for the half-year ended 30 September 2026 are the item most shareholders will watch. A board meeting to approve results is a routine, calendar-driven event; the actual numbers are what move the picture, and those are not part of this intimation. The appointment of a Cost Auditor for Financial Year 2026-27 and the performance review are internal governance and operating items.

Trading window

Under the company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the company's securities remained closed for all directors, officers and designated employees from 01-10-2026. It will open 48 hours after the results are announced and intimated to the stock exchanges.

What to watch

The results approved at this meeting, when published, will give the half-yearly revenue, profit and expense picture.
The identity and terms of the Cost Auditor appointed for Financial Year 2026-27 would follow from the meeting.
The trading window opening 48 hours after the results are announced marks when designated persons can deal in the shares again.

How to read this announcement

This is a scheduling intimation: it tells the market when the Board meets and what it will consider. It carries no numbers on revenue, profit or orders, so it is a timetable update rather than a performance signal.

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