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SRF Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2026 ,inter alia, to consider and approve We wish to inform you pursuant to the requirements of Regulation 29 and other applicable provisions
of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)
Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on
Tuesday on 20th January 2026 to discuss and consider:
1. The Un-Audited financial results for the quarter and nine months ended 31st December, 2025;
2. A proposal relating to declaration of 2nd interim dividend for financial year 2025-26 on Equity
Shares, if any.
Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Insiders framed in
accordance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations,
2015, the window for trading in the shares of the Company by the Designated Persons & Directors will
remain closed between 1st January 2026 to 22nd January 2026 (both days inclusive).
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