Calcom Vision has informed that in terms of the provisions of Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 29, 2026 to consider, approve and take on record the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Year ended March 31, 2026. Further, as intimated by its letter dated March 25, 2026, the trading window in terms of Company's Code of internal procedures and conduct for regulating, monitoring and reporting of trading by Insiders and SEBI (Prohibition of Insider Trading) Regulations, 2015, would remain closed until the expiry of 48 hours after declaration of Audited Financial Results of the Company for the Quarter and Year ended March 31, 2026.
The above information is a part of company’s filings submitted to BSE.