SJSMR Jewels544774Board meeting scheduled

Board meeting on October 28, 2026 to consider unaudited standalone results for half year ended September 30, 2026

SMR Jewels Ltd has informed BSE that its Board of Directors will meet on Wednesday, October 28, 2026.

By ScoutQuest · Fri 23 Oct 2026, 6:50 PM IST · 2 min read

Board Meeting Date

Wednesday, October 28, 2026

Agenda

Unaudited Standalone Financial Results for the half year ended September 30, 2026, along with the Limited Review Report of the Statutory…

Trading Window

closed from October 01, 2026 and will re-open 48 hours after the results are declared and published

What the company told the exchange

SMR Jewels Ltd has informed BSE that a meeting of its Board of Directors is scheduled for Wednesday, October 28, 2026 at the registered office at 3, Vrindavan Appartments, Gulbai Tekra, Ahmedabad, Gujarat, India 380006.

The agenda is to consider, approve and take on record the Unaudited Standalone Financial Results of the company for the half year ended September 30, 2026, along with the Limited Review Report on those results issued by the Statutory Auditors.

What a limited review means

A limited review is the auditor's examination of interim, unaudited results. It gives readers the auditor's view on the numbers before they are taken on record by the Board.

Trading window

Under the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's own code of conduct, the trading window for dealing in the company's securities is already closed from October 01, 2026 for all Designated Persons and their immediate relatives.

The window will re-open 48 hours after the declaration and publication of the Unaudited Standalone Financial Results for the half year ended September 30, 2026 along with the Limited Review Report thereon.

• A closed trading window means the people covered by the company's insider-trading code cannot buy or sell the company's shares during that period.
• The window stays shut until the results are out and the 48-hour gap has passed.

What this notice is, and is not

This update is an intimation of a scheduled Board meeting and its agenda. It fixes the date on which the half-year numbers are to be considered and approved. The results themselves are approved at that meeting, and the trading window re-opens only after they are declared and published.

For a retail reader, the practical takeaway is the date: October 28, 2026 is when the company's half-year standalone results and the auditor's limited review report are due to be taken on record.

Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.

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