This is further to our letter dated 05% August, 2026, intimating the date of Board Meeting for consideration of Unaudited Financial Results (Standalone) for the quarter ended June 30, 2026. Pursuant to Regulation 30 and 33 read with Schedule IIT of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform you that the Board of Directors of Shringar House of Mangalsutra Limited ('the Company') at its meeting held today ie. Wednesday, August 12, 2026, has inter-alia considered and approved the Unaudited Financial Results (Standalone) for the quarter ended June 30, 2026 along with the Independent Auditor''s Limited Review Report thereon.
Board Meeting held today to consider and approve Unaudited Standalone Financial Results for the Quarter ended June 30, 2026 and fix date of AGM and Record Date.
In pursuance of Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions, we hereby inform you that the meeting of the Board of Directors of Sita Enterprises Limited was held today, i.e., Wednesday 12th August 2026, at the Registered Office of the Company, wherein, inter alia, the following items were considered and approved amongst other agenda items: Un-Audited Standalone Financial Results of the Company for the quarter ended 30th June 2026; Standalone Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended 30th June 2026;
