News Announcement

Sophia Traexpo: Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations 2015

Sophia Traexpo Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 inter alia to consider and approve With reference to the above-mentioned subject we wish to inform that a meeting of Board of Directors of our company is scheduled to be held on Wednesday May 20 2026 inter alia to consider and approve the audited financial results of the Company for the Fourth quarter and Financial Year ended March 31 2026 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015.In continuation to our previous intimation of closure of trading window we would like to inform that the trading window of the Company for all the designated persons and their immediate relatives will remain closed till May 22 2026 which is 48 hours after the Board Meeting.

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