In compliance with the provisions of Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Vindhya Telelinks has informed that the Board Meeting of the Company is scheduled to be held on Saturday, 23rd May, 2026, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2026, and to consider recommendation of dividend, if any, on equity shares of the Company for the financial year 2025-26. Further to its notice dated 25th March, 2026, the 'Trading Window' for dealing in Securities/Equity Shares of the Company shall remain closed for the Designated Persons and their immediate relatives until 25th May, 2026 i.e. 48 hours after the declaration of Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March, 2026.
The above information is a part of company’s filings submitted to BSE.