FinancialResults – Spice Lounge Food Works Limited has announced that its Board of Directors will convene on February 14, 2026, to review key financial matters, including the company’s unaudited results for the third quarter of the current financial year.
The meeting is set for 3:30 PM on Saturday. The company, formerly known as Shalimar Agencies Limited, operates in the food and hospitality sector and is listed on multiple stock exchanges.
According to the company’s filing with stock exchanges, the Board will examine and approve the standalone as well as consolidated financial statements for the quarter ended December 31, 2025. The review will also cover financial performance for the nine-month period of the ongoing fiscal year.
The financial results are being prepared in compliance with Regulation 29 and Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. These provisions require listed entities to inform exchanges about board meetings where financial results are to be considered and to disclose material information in a timely manner.
Investors and market participants are expected to closely watch the upcoming announcement for insights into the company’s revenue trends, operational performance, and overall financial position during the review period.
In line with regulatory norms governing insider trading, Spice Lounge Food Works confirmed that its trading window for dealing in company securities has been closed since January 1, 2026. The restriction applies to designated persons, company insiders, and their immediate relatives.
The closure has been implemented under the SEBI (Prohibition of Insider Trading) Regulations, 2015, along with the company’s internal code of conduct designed to prevent misuse of unpublished price-sensitive information.
As per the established framework, the trading window will reopen 48 hours after the financial results for the December quarter are officially declared. This measure aims to maintain market integrity and ensure that no individual trades on information that has not yet been made public.
The company has formally communicated details of the Board meeting and the ongoing trading window closure to BSE Limited, Metropolitan Stock Exchange of India Limited, and The Calcutta Stock Exchange Limited.
Such disclosures are part of mandatory compliance requirements for listed companies. Timely submission ensures transparency and keeps shareholders and regulators informed about significant corporate developments.
Spice Lounge Food Works has reiterated its commitment to maintaining high standards of corporate governance. The company stated that it continues to align its practices with regulatory expectations while strengthening its operational systems within the food and hospitality segment.
Regular communication with investors remains a key aspect of its governance framework. By providing advance notice of board meetings and financial result announcements, the company aims to foster confidence among shareholders and maintain transparency in its reporting process.
The forthcoming quarterly results are expected to offer a clearer picture of the company’s financial trajectory for the financial year so far. Market observers will assess the data to evaluate performance trends and future outlook based on the numbers presented.
