Saumya Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2026 ,inter alia, to consider and approve 1. Discuss about delisting of Company from Calcutta Stock Exchange.In terms of the 'Code of Conduct to regulate, Monitor and Report Trading by Insiders'' of the Company, the Trading Window will remain closed from today till 1st July, 2026.Kindly bring this to the attention to the Members and Investors.