STANDARD SHOE SOLE AND MOULD (INDIA) LTD.

Standard Shoe Sole and Mould (India) Ltd has announced the closure of its trading window effective July 1, 2026. This closure is in accordance with the company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain shut until 48 hours after the declaration of the Unaudited Standalone Financial Results for the first quarter ended June 30, 2026. The date for the board meeting to consider these financial results will be communicated separately.

Standard Shoe Sole and Mould (India) Ltd. announced that shareholders approved the reclassification of certain individuals and entities from the Promoter/Promoter Group category to the Public category during an EGM held on May 29, 2026. This reclassification follows BSE approval received on April 2, 2026, and is in accordance with Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A total of 3,51,393 shares, representing 6.87% of shareholding, were reclassified.

The Board of Directors of Standard Shoe Sole and Mould (India) Limited (523351) held a meeting on May 28, 2026, and approved the standalone audited financial results for the quarter and year ended March 31, 2026. The company also submitted a declaration confirming an unmodified opinion from its auditors, S. Daga & Co., on these financial results. The auditor's report affirms that the financial results provide a true and fair view in compliance with applicable accounting standards and SEBI Listing Regulations.

The Board of Directors of Standard Shoe Sole and Mould (India) Limited, at its meeting on May 28, 2026, approved the standalone audited financial results for the quarter and year ended March 31, 2026. The company also submitted the Independent Auditor's Report from S. Daga & Co., which provided an unmodified opinion on these financial results. The auditor confirmed that the results present a true and fair view of the net loss and other comprehensive income for the period, in accordance with applicable accounting standards and SEBI Listing Regulations.

Standard Shoe Sole and Mould (India) Ltd will hold an Extra-ordinary General Meeting (EGM) on May 29, 2026, via video conferencing to approve the reclassification of certain individuals from the 'Promoter/Promoter Group' category to the 'Public' category. The Register of Members and Share Transfer Books will be closed from May 23, 2026, to May 29, 2026. Remote e-voting will be available from May 26, 2026, to May 28, 2026.

Standard Shoe Sole and Mould (India) Ltd. announced the outcome of its Board of Directors meeting held on May 6th, 2026. Key decisions include approving an Extra-ordinary General Meeting (EGM) on May 29th, 2026, fixing the cut-off date for the EGM as May 22nd, 2026, and closing the Register of Members and Share Transfer Books from May 23rd to 29th, 2026. The board also appointed Mr. Madhur Gandhi as the Scrutinizer for the e-voting process and Aniket & Co. as the Internal Auditor for FY 2025-26.

Standard Shoe Sole and Mould (India) Ltd has announced the closure of its trading window from 1st April 2026 until the expiry of 48 hours after the declaration of Audited Standalone Financial Results for the year ended 31st March 2026. This decision is in accordance with the Company’s Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015. The date of the Board Meeting for consideration, approval, and declaration of the Audited Standalone Financial Results for the fourth quarter and year ended 31st March 2026 will be informed in due course. The closure is to ensure regulatory compliance and transparency in trading activities.

Standard Shoe Sole and Mould (India) Ltd has reported its unaudited standalone financial results for the quarter ended 31st December 2025. The results were reviewed by the Audit Committee and approved by the Board of Directors. The company has prepared the statement in accordance with the Indian Accounting Standard 34 and other accounting principles generally accepted in India.

Standard Shoe Sole and Mould (India) Ltd has announced its unaudited standalone financial results for the quarter and nine months ended 31st December 2025. The results were reviewed by the Audit Committee and approved by the Board of Directors in a meeting held on 13th February 2026. The company has prepared the financial statements in accordance with Indian Accounting Standard 34 and other accounting principles generally accepted in India. The review was conducted in accordance with the Standard on Review Engagements (SRE) 2410, and nothing has come to the auditor’s attention that causes them to believe that the statement contains any material misstatement.

Standard Shoe Sole And Mould (India) Ltd has announced that its Board of Directors will meet on February 13, 2026, to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2025. The meeting is scheduled in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also announced that the trading window for dealing with shares/securities of the company has been closed for designated persons as per the company's insider trading code and will reopen after 48 hours from the announcement of the financial results.