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( As on 29/04/2025 13:24)

Shish Industries - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Monday, May 05, 2025

Shish Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 ,inter alia, to consider and approve & take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2025 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors.\r\nIn this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated March 26, 2025, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Tuesday, April 01, 2025 and the same will re-opened after 48 hours of declaration of financial result and outcome of board meeting.\r\n