SS Retail Ltd

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.

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. Additionally, the company has informed about the closure of the trading window for its designated and connected persons, effective from Thursday, October 01, 2026, until 48 hours after the declaration of the financial results.

SS Retail Ltd has announced a Board of Directors meeting scheduled for October 13, 2026. The primary agenda is to consider and approve the audited standalone and consolidated financial results for the quarter ended June 30, 2026. The company has also informed about the closure of the trading window for designated persons from October 1, 2026, until 48 hours after the declaration of financial results.

SS Retail Ltd has informed the stock exchange about the authorization of Key Managerial Personnels (KMPs) to determine the materiality of events and information for disclosure purposes. Sagar Sukumar Patil, Chief Financial Officer, and Kishor Babaso Hupare, Company Secretary and Compliance Officer, are now empowered under Regulation 30(5) of SEBI LODR Regulations to make these crucial determinations and disclosures to the stock exchanges. This move streamlines the disclosure process and ensures compliance with regulatory requirements.

SS Retail Limited has announced the closure of its trading window for all designated persons and their immediate relatives, effective October 1, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will remain closed until 48 hours after the declaration of the company's audited standalone and consolidated financial results for the quarter and financial year ended June 30, 2026. Insiders are advised against trading in the company's equity shares during this period. The date of the board meeting to approve these financial results will be communicated separately.