SOLID STONE COMPANY LTD.

Solid Stone Company Ltd has released its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The results, prepared as per Ind-AS, were approved by the Board of Directors in a meeting held today. Ashar & Co. LLP, Chartered Accountants, issued audit reports with an unmodified opinion on the company's financial results. The board meeting commenced at 2:00 pm and concluded at 3:35 pm.

Solid Stone Company Ltd. has announced the closure of its trading window for all promoters, directors, designated employees, and insiders as per the company's Code of Conduct for Prohibition of Insider Trading and SEBI regulations. The trading window will remain closed from 1st April, 2026 until 48 hours after the announcement of the audited financial results for the year ended 31st March, 2026. The date of the board meeting to consider the audited financial results will be informed separately.

Solid Stone Company Ltd has submitted its un-audited financial results for the quarter and nine months ended 31.12.2025. The results were reviewed by the Audit Committee and approved by the Board of Directors. The company is primarily engaged in the business of natural stones, building materials and allied building business activities, and has only one reportable segment as per Ind-AS 108. The financial results are available on the company's website and will be published in the newspapers as required under the Listing Regulations.

Solid Stone Company Ltd has informed the BSE that a meeting of the Board of Directors is scheduled on 10 February 2026. The agenda includes the approval of Un-audited Financial Results of the company as per IndAS for the Quarter and Nine Months ended 31st December 2025. The trading window for dealing in Equity Shares of the company, which has been closed since 1st January 2026, will remain closed up to 12th February 2026 (both days inclusive) for the publication of these results.

Solid Stone Company Ltd has announced the closure of its trading window for insider trading. The closure is as per the company's Code of Conduct for Prohibition of Insider Trading and Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from 1st January, 2026 till 48 hours after the announcement of the Unaudited Financial Results for the Third Quarter and Nine months ending 31st December, 2025. The date of the Board Meeting to consider the Unaudited Financial Results will be intimated separately.

Solid Stone Company Ltd has submitted its un-audited financial results for the quarter and half year ended 30.09.2025. The results were approved by the Board of Directors in a meeting held on November 14, 2025. The company has also enclosed the Limited Review Reports of the Financial Results issued by M/s. Ashar & Co., LLP, Statutory Auditors.

Solid Stone Company Ltd has announced a Board Meeting on November 14, 2025, to consider and approve the Unaudited Financial Results of the company for the Quarter and Half Year ended 30 September, 2025. The trading window for dealing in Equity Shares of the company, which was closed on October 1, 2025, will remain closed up to November 16, 2025 (both days inclusive) as per the Company’s Code of Conduct for Prohibition of Insider Trading.

Solid Stone Company Ltd has announced the closure of its trading window for all promoters, directors, designated employees, and insiders as per the company's Code of Conduct for Prohibition of Insider Trading. The closure will be in effect from October 1, 2025, until 48 hours after the announcement of the Unaudited Financial Results for the Second Quarter and Half Year ending September 30, 2025. The date of the Board Meeting to consider these results will be intimated separately.

Solid Stone Company Ltd has announced its Thirty Fifth Annual General Meeting (AGM) to be held on Friday, 05th September, 2025 at 09.30 am through Video Conferencing or Other Audio Visual Means (OVAM). The meeting will transact ordinary business such as the adoption of the Audited Standalone Financial Statements and Audited Consolidated Financial Statements for the financial year ended March 31, 2025. The AGM will also consider the appointment of Auditors, fixation of their remuneration, and the appointment of a Director in place of Ms. Rashmi Ghorpade. Furthermore, the AGM will consider the appointment of Secretarial Auditors for a period of 5 (five) consecutive years from 1st April, 2025 to 31st March, 2030.

Solid Stone Company Ltd has submitted its un-audited financial results for the quarter ended 30th June, 2025. The results were approved by the Board of Directors in a meeting held on 13th August, 2025. The company's revenue from operations stands at Rs. 2,653.56 lakhs with a net profit of Rs. 86.59 lakhs. The results are in compliance with the Indian Accounting Standards and other recognized accounting practices.