Sham Foam Live Share Price Today, Share Analysis and Chart

Sham Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve We wish to inform you that pursuant to the provisions of Regulation 29 (1) (a) of the SEBI (LODR) Regulation, 2015, a meeting of the Board of Directors of M/s Sham Foam Ltd., will be held on Wednesday, the 11th day of November, 2026 at 03:00 P.M. at the Registered Office of the Company at Khasra No. 18/16/2, Shahzadpur Yamunanager Road, Nh-344, Village Rajpura, Tehsil Shahzadpur, Ambala City, Haryana, India- 134202 to consider the following agenda items: 1. Appointment of Cost Auditor for the Financial Year 2026-27. 2. Consideration and approval of Half-Yearly Financial Results for the half-year ended 30th September, 2026 3. Review of the working, operational and financial performance of the Company. 4. To undertake any other matter with the permission of the Chair.

This is to inform you that pursuant to regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, and the Company''s policy for Dematerialization of Materiality of Events or information, the Board of the Directors of the Company have authorized the following Key Managerial Personnel (KMPs) of the Company to determine the materiality of an event or information and for the purpose of making disclosures to the Stock Exchange(s) under Regulation 30 of SEBI Listing Regulations.

Pursuant to the Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a confirmation certificate for quarter ended 30th September, 2026 as received from M/s Alankit Assignments Limited, the Registrar and Share Transfer Agent of the Company.

In terms of Code of Conduct to Regulate, monitor and report trading window by designated persons in securities of the company (Insider Trading code), the ''trading window'' for trading in securities of the company shall remain closed for company employees/directors/promoters and designated persons and connected persons in terms of SEBI (PIT) Regulations, 2015, from 1st October, 2026 upto 48 hours after the declaration of the financial results for the quarter ending september, 2026

Pursuant to Regulation 7(2) of the SEBI (PIT) Regulations, 2015, we wish to inform you that the company has received disclosure from the following promoter director and member of promoter group regarding their acquisition of equity shares of the company through open market purchase