Board Meeting Announcement for Shish Industries Ltd - Jan 25, 2025

Shish Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 inter alia to consider and approve & take on record the Standalone and Consolidated Unaudited Financial Result for the quarter ended on December 31 2024 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated December 26 2024 the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Wednesday January 1 2025 and the same will re-opened after 48 hours of declaration of financial result and outcome of board meeting