SOLID STONE COMPANY LTD.

Solid Stone Company Ltd has submitted its Annual Report for the financial year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the Notice for the 35th Annual General Meeting (AGM), scheduled for September 22, 2026, to be held via Video Conferencing. The Annual Report and AGM Notice are being distributed electronically to shareholders and are also available on the company's website. The filing provides details on corporate information, directors' report, financial statements (standalone and consolidated), and corporate governance.

Solid Stone Company Ltd has announced its 36th Annual General Meeting (AGM) will be held on September 22, 2026, at 09:30 AM. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OVAM), in compliance with recent Ministry of Corporate Affairs (MCA) and SEBI circulars. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the re-appointment of a director liable to retire by rotation. Shareholders eligible as of September 18, 2026, can attend. The company has dispensed with physical attendance and proxy submissions.

Solid Stone Company Ltd has submitted its unaudited financial results for the quarter ended June 30, 2026, both on a standalone and consolidated basis. The results were approved by the Board of Directors at a meeting held on August 13, 2026. The company also provided the Limited Review Report from its statutory auditors, Ashar & Co. LLP. The financial statements were prepared in accordance with Indian Accounting Standards (Ind AS) and comply with SEBI Listing Regulations. The results will be made available on the company's website and published in newspapers.

Solid Stone Company Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026, in accordance with Ind AS and SEBI Listing Regulations. Additionally, the company has informed that the trading window, which was closed from July 1, 2026, for the publication of these results, will remain closed until August 15, 2026, inclusive, as per the company's Insider Trading Code of Conduct.

Solid Stone Company Ltd has announced the closure of its trading window from July 1st, 2026, until 48 hours after the announcement of its Unaudited Financial Results for the First Quarter ending June 30th, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. The closure applies to all Promoters, Directors, Designated Employees, and Insiders. The specific date for the Board Meeting to consider these financial results will be communicated separately.

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.