Spice Lounge Food Works Limited has announced a Board Meeting scheduled for February 14, 2026. The Board will consider unaudited financial results for Q3 and nine months ended December 31, 2025.
Author: Aditya Pareek | EQMint
Spice Lounge Food Works Limited, formerly known as Shalimar Agencies Limited, has informed stock exchanges about an upcoming Board Meeting in compliance with the Board Meeting intimation SEBI regulations. As per the official disclosure, the meeting of the Board of Directors is scheduled to be held on Saturday, February 14, 2026, at 3:30 PM.
The announcement was made pursuant to Regulation 29 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring timely communication to investors and market participants. This Spice Lounge Food Works Board Meeting will primarily focus on reviewing the company’s unaudited financial performance for the third quarter and the nine months ended December 31, 2025.
Key agenda: Review of Q3 financial performance
According to the exchange filing, the main agenda item of the Spice Lounge Food Works Board Meeting is the consideration of unaudited financial results (standalone and consolidated) for:
- The third quarter (Q3) ended December 31, 2025
- The nine-month period ended December 31, 2025
These Spice Lounge Food Works Q3 results are expected to provide insights into the company’s operational performance during a crucial period marked by evolving consumer demand and competitive dynamics in the food and hospitality sector.
Investors closely track quarterly earnings announcements as they offer a snapshot of revenue trends, cost structures, and profitability. The upcoming Spice Lounge Food Works financial results may also influence short-term market sentiment once disclosed.
Compliance with SEBI disclosure norms
The company’s intimation highlights its adherence to Board Meeting intimation SEBI norms, which mandate listed entities to disclose key corporate events in a timely and transparent manner. By notifying the Bombay Stock Exchange, Metropolitan Stock Exchange of India, and The Calcutta Stock Exchange, the company has ensured broad dissemination of material information.
Such disclosures play a critical role in maintaining investor confidence and supporting fair price discovery in the securities market. Regular compliance also reflects the company’s commitment to governance and regulatory discipline.
Trading window closure for designated persons
Alongside the Board Meeting announcement, Spice Lounge Food Works also reiterated details regarding the trading window closure Spice Lounge. As per the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company’s securities has been closed for all designated persons, including insiders and their immediate relatives.
The trading window has remained closed with effect from January 1, 2026, and will reopen 48 hours after the declaration of the unaudited financial results for Q3 and the nine months ended December 31, 2025.
The trading window closure Spice Lounge measure is intended to prevent insider trading and ensure that unpublished price-sensitive information does not influence trading activities. This is a standard practice among listed companies ahead of earnings announcements.
Why this Board Meeting matters for investors
The upcoming Spice Lounge Food Works Board Meeting holds significance for shareholders and market watchers for several reasons:
- It marks the formal review of the company’s latest financial performance
- It signals transparency in corporate communication
- It reinforces compliance with SEBI regulations
- It sets the stage for public disclosure of earnings
Once approved by the Board, the Spice Lounge Food Works financial results will be released to stock exchanges, providing clarity on revenue growth, expenses, and overall financial health.
For investors, the Spice Lounge Food Works Q3 results may serve as an important indicator of how the company has navigated operational challenges and market conditions during the financial year so far.
Background of Spice Lounge Food Works Limited
Spice Lounge Food Works Limited, earlier known as Shalimar Agencies Limited, operates in the food services and hospitality segment. Over time, the company has undergone strategic and branding changes to align with its evolving business vision.
The company’s registered office is located in Hyderabad, Telangana, and it remains listed on multiple Indian stock exchanges. Through regular disclosures such as this Board Meeting intimation SEBI filing, the company continues to keep stakeholders informed about key corporate developments.
What happens after the Board Meeting
Following the conclusion of the Spice Lounge Food Works Board Meeting, the company is expected to:
- Approve the unaudited financial results
- File the approved results with stock exchanges
- Reopen the trading window after the stipulated 48-hour period
The official publication of Spice Lounge Food Works financial results will then become available for public and investor review, potentially influencing market activity.
Conclusion
The announcement of the Spice Lounge Food Works Board Meeting scheduled for February 14, 2026, is a routine yet important corporate development. With the review of Spice Lounge Food Works Q3 results and nine-month financials on the agenda, investors and analysts will be watching closely for updates on the company’s performance.
The associated trading window closure Spice Lounge further underscores the company’s adherence to regulatory standards and insider trading prevention norms. As always, the outcome of the meeting and subsequent disclosures will provide valuable insights for stakeholders tracking the company’s progress.
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Source link: BSE
Disclaimer: This article is not an investment advice and is for educational purpose only
