STANDARD SHOE SOLE AND MOULD (INDIA) LTD.

Standard Shoe Sole and Mould (India) Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from October 1, 2026, and will remain in effect for 48 hours after the declaration of the Un-audited Standalone Financial Results for the second quarter ended September 30, 2026. The company will communicate the date of the board meeting to consider these results in due course. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Standard Shoe Sole And Mould (India) Ltd. announced that its Board of Directors met on September 5, 2026. The board approved the Director's Report for the financial year ended March 31, 2026. They also decided to convene the 50th Annual General Meeting (AGM) on September 30, 2026, setting September 23, 2026, as the cut-off date for the AGM. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026. Additionally, Aniket & Co. was re-appointed as the Internal Auditor for FY 2026-2027.

Standard Shoe Sole and Mould (India) Ltd. announced the re-appointment of Aniket & Co., Chartered Accountants, as the company's Internal Auditor for the Financial Year 2026-2027. This decision was approved by the Board of Directors during their meeting held on September 5, 2026. The Board also approved the Director's Report for FY 2026, convened the 50th Annual General Meeting for September 30, 2026, fixed the cut-off date for the AGM as September 23, 2026, and decided to close the Register of Members and Share Transfer Books from September 24 to September 30, 2026. Mr. Madhur Gandhi was appointed as the Scrutinizer for the e-voting process.

Standard Shoe Sole and Mould (India) Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors on August 12, 2026. The company's financial statements are prepared in accordance with Indian Accounting Standards (Ind AS). The limited review report was issued by S. Daga & Co., Chartered Accountants.

Standard Shoe Sole and Mould (India) Ltd announced the outcome of its Board of Directors meeting held on August 12, 2026. The board approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. These results were reviewed by the Audit Committee and subsequently approved by the Board. The company also submitted the Limited Review Report issued by S. Daga & Co., Chartered Accountants. The financial results are prepared in accordance with Indian Accounting Standards (Ind AS).

Standard Shoe Sole And Mould (India) Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item is to consider and approve the company's unaudited financial results for the quarter and year ended June 30, 2026. In line with SEBI regulations, the trading window for designated persons has been closed and will reopen 48 hours after the announcement of these financial results.

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.