| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Jul 2026 | 10 Jul 2026 |
| Sampark India Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions, if any, of SEBI Listing Regulations, it is hereby informed that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, July 16, 2026 at 01:00 P.M. at the corporate office of the company to inter alia transact the following businesses: 1. To consider and approve Audited financial statement of the Company for the half year and year ended March 31, 2026 together with the Auditors Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended, the Trading Window Closure Period will end 48 hours after the results are made Public. Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Audited Standalone Financial Results for the half year and year ended March 31, 2026, along with the Statement of Assets and Liabilities, Cash Flow Statement and the Independent Auditors Report containing an unmodified opinion, as issued by the Statutory Auditor of the Company. (As Per BSE Announcement Dated on: 16/07/2026) | ||
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