Mumbai (Maharashtra) [India], February 10: Spice Lounge Food Works Limited (formerly Shalimar Agencies Limited), a company engaged in the food and hospitality segment, has informed the stock exchanges that a meeting of its Board of Directors is scheduled to be held on Saturday, February 14, 2026, at 3:30 PM.
The Board will, inter alia, consider and approve the Company's Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended December 31, 2025, in accordance with Regulation 29 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The forthcoming results are expected to provide investors and stakeholders with insights into the Company's operational and financial performance during the period under review.
In line with regulatory requirements and as part of its commitment to transparency and good governance, the Company has also reiterated that the trading window for dealing in the securities of the Company remains closed. The trading window has been closed since January 1, 2026, for all designated persons, insiders, and their immediate relatives, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct for Prevention of Insider Trading. The trading window will reopen 48 hours after the declaration of the unaudited financial results for the relevant period.
The intimation regarding the Board meeting and trading window closure has been duly submitted to BSE Limited, Metropolitan Stock Exchange of India Limited, and The Calcutta Stock Exchange Limited, ensuring timely disclosure and compliance with applicable regulatory norms.
Spice Lounge Food Works Limited continues to focus on strengthening its operational framework while adhering to the highest standards of corporate governance and regulatory compliance. The Company remains committed to keeping its investors and stakeholders informed through timely and transparent disclosures.
Disclaimer: This article is for informational purposes only and does not constitute financial advice.
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