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Sihora Industries Limited, formerly known as Sihora Industries Private Limited, will hold a meeting of its Board of Directors on Thursday, October 29, 2026, to consider and approve unaudited standalone financial results for the half-year ended September 30, 2026, according to a regulatory filing with the BSE Limited. The trading window for company insiders, including directors, promoters, and senior management, has been closed since October 1, 2026, and will remain closed until 48 hours after the board meeting concludes.

Sihora Industries Limited, formerly known as Sihora Industries Private Limited, submitted a certificate to the BSE Limited on October 10, 2026, confirming the non-applicability of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, as all shares are held in demat form and no rematerialization or dematerialization requests were received, according to Bigshare Services Private Limited.

Sihora Industries Limited, formerly known as Sihora Industries Private Limited, will close its trading window for insiders from October 1, 2026, until 48 hours after the publication of its unaudited financial results for the half year ended September 30, 2026, in compliance with SEBI regulations and company policy.

Sihora Industries Limited, formerly known as Sihora Industries Private Limited, informed the BSE Limited that its board approved the draft Directors’ Report for the financial year 2025-26 and decided to convene the 03rd Annual General Meeting on September 26, 2026, at 3:00 P.M. IST via video conferencing and other audio-visual means, while also appointing National Securities Depository Limited as the Remote E-Voting Agency and CS Hardikkumar Jetani as Scrutinizer for the meeting.

Sihora Industries Limited, formerly Sihora Industries Private Limited, appointed M/s. Hardik Jetani & Associates as Secretarial Auditor for the financial years 2025-26, 2026-27, and 2027-28, and re-appointed M/s. N. A. Vakharia & Co., Chartered Accountants, as Internal Auditor for the financial years 2026-27, 2027-28, and 2028-29, according to a filing with the BSE Limited on August 25, 2026.