Sindhu Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of Sindhu Trade Links Limited is scheduled to be held on Friday, 14th November, 2025 at 04:10 P.M. to inter alia, consider and approve the following:\r\n\r\n The Unaudited Financial Results of the Company for the Quarter & Half Year ended on 30th September, 2025 along-with a Statement of Assets & Liabilities & Cash Flow for the Quarter & Half Year ended on 30th September, 2025.\r\n\r\n To take on record the Limited Review Report submitted by the Statutory Auditors on the Unaudited Financial Results for the Quarter & Half Year Ended on 30th September, 2025\r\n