Intimation of Postponement of Board Meeting scheduled on 31st May 2025.

To,
Department of Corporate Services
Bombay Stock Exchange Limited
Floor 25, P. J. Towers,
Dalal Street,
Mumbai – 400 001.
Dear Sir/Madam
Sub.: Intimation of Postponement of Board Meeting scheduled on 31st May 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 which was earlier scheduled on 31st
, May
2025 is postponed and rescheduled at registered office of company on Monday, 2nd June ,2025 due to
additional time required for the preparation of the Audited Financial Statement.
The Agendas of the meeting will remain same as per our Earlier Intimation Dated 26th May, 2025
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. 12th May, 2025 and will remain closed till expiry of 48 hours after the declaration of
financial results.
Thanking you,
For, SRIGEE DLM LIMITED

_________________________________
SUCHITRA SINGH
WHOLE-TIME DIRECTOR & CFO
DIN: 08586042
Date: May 31, 2025
Place: Noida

link