Pursuant to the Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, SGN Telecoms has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 29th May, 2026 at 10:00 am at the Registered Office of the Company situated at E 58/59/64/65 Phase VIII, ELTOP, SAS Nagar, Mobhali, transact the following business: To consider Audited Financial Results of the Company for the quarter and year ended 31st March, 2026; and any other business that may be necessary with the permission of Chairman. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of ‘Code of Conduct for Regulation, Monitoring and Reporting of Trading by Insiders of the Company, the trading window for dealing with securities of the Company is already closed from 1st April, 2026 and shall remain closed upto 48 hours after the declaration of Financial Results of the Company for the quarter and year ended 31, March 2026. The same has been informed to the Directors and Specified Persons as defined in the code.
The above information is a part of company’s filings submitted to BSE.
