Board Meeting Announcement for Simbhaoli Sugars Ltd - Feb 13, 2025

Simbhaoli Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve A meeting of the Interim Resolution Professional (representing Board) with Directors of the Company is scheduled to be held on Thursday February 13 2025 to consider and approve the standalone and consolidated unaudited financial results of the Company for quarter and nine months ended on December 31 2024. Further to our Notice dated December 27 2024 the trading window for the Companys share will remain closed till 48 hours from declaration of unaudited financial results for the quarter and nine months ended December 31 2024 i.e. two trading days after the Board Meeting upto Monday February 17 2025 (inclusive). The said notice may be accessed on the Companys website at www.simbhaolisugars.com.