Intimation of Board Meeting for approval of Unaudited Financial Results for the half year ended on 30th September, 2025.
Sub.: Intimation of Board Meeting for approval of Unaudited Financial Results for the half year
ended on 30th September, 2025.
Ref.: SRIGEE DLM LTD (SCRIP CODE: 544399)
With reference to the captioned subject and pursuant to Regulation 29(1) of The Securities and
Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice
is hereby given that the meeting of board of directors of the company is scheduled to be held on
Wednesday, November 12, 2025 at the registered office of company, inter alia to consider and approve;
1) The standalone Unaudited Financial Results for the half year ended on 30th September, 2025.
2) Any other business with the permission of the chair.
Further kindly note that, Pursuant to BSE Circular No. LIST/COMP/0112019-20 dated April 02, 2019
and NSE Circular No. NSE/CML/2019/11 dated April 02, 2019 and in compliance of the provisions of
SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window has been
closed w.e.f. 01st October, 2025 and will remain closed till expiry of 48 hours after the declaration of
financial results.
Please take the same in your records.
Thanking you,
For, SRIGEE DLM LIMITED
_________________________________
SUCHITRA SINGH
WHOLE-TIME DIRECTOR & CFO
DIN: 08586042
DATE: 31ST OCTOBER 2025
PLACE: GREATER NOIDA