StockWatch
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Speciality Retail
Board Meeting6 Oct 2026, 04:50 pm

SS Retail Board to meet on Oct 13 to approve Q1 FY27 results

AI Summary

SS Retail Ltd. has announced that its Board of Directors will convene a meeting on Tuesday, October 13, 2026. The primary agenda for this meeting is to consider and approve the unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The meeting will also address any other business with the Chairman's permission. In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for designated and connected persons of the company has been closed from October 01, 2026, and will remain closed until 48 hours after the declaration of the financial results.

Key Highlights

  • Board meeting scheduled for October 13, 2026.
  • To approve unaudited Q1 FY27 Standalone and Consolidated Financial Results.
  • Trading window closed from October 1, 2026, until 48 hours post-results.
  • Meeting held under SEBI Listing Obligations and Disclosure Requirements.