Board meeting on 23 October 2026 to consider unaudited results for quarter and half year ended 30/09/2026

The company has informed BSE and NSE that a meeting of its Board of Directors is scheduled for Friday, 23 October 2026.

Mon 12 Oct 2026

Board Meeting Date

Friday, 23 October 2026

Results Period

quarter and half year ended 30/09/2026

Trading Window

closed with effect from 1 October 2026; will open 48 hours after the financial results are announced

What the update says

• A meeting of the Board of Directors is scheduled to be held on Friday, 23 October 2026.
• Among the items to be considered is the Unaudited Financial Results (Standalone & Consolidated) of the company for the quarter and half year ended 30/09/2026.
• The intimation was sent to BSE (Security Code: 524542) and to NSE (Symbol: SUKHJITS).

Standalone and consolidated

• Standalone results cover the company's own operations.
• Consolidated results combine the company with the entities it controls, giving a group-level picture.
• Both sets are being placed before the board for the same period, so the company-level and group-level view come together.

Trading window

• The trading window for dealing in the securities of the company is already closed for all Directors, Officers, Designated persons and their immediate relatives, with effect from 1 October 2026.
• The window will open 48 hours after the announcement of the financial results.
• A closed window restricts these persons from dealing in the company's securities until the results are public, so that the information reaches all investors at the same time.

What this means for a reader

• The update fixes the date of the board meeting and the period whose results are to be considered, which is the quarter and half year ended 30/09/2026.
• The window opening 48 hours after the results are announced marks the point at which the restricted persons can deal in the securities again.
• The numbers themselves are considered at the meeting, so the reporting period and the meeting date are the two anchors this intimation gives.

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