Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Delton Cables has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 12, 2026, to, consider and approve the following: 1) Un-audited Financial Results of the Company for the quarter ended on December 31, 2025, along with Limited Review Report of the Auditors thereon; 2) any other matter with the permission of the Chair. Further, in pursuance of earlier intimation of the Company on December 23, 2025 under SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for trading in securities of the Company will remain closed till 48 hours after the declaration of the aforesaid financial results.
The above information is a part of company’s filings submitted to BSE.
