Span Divergent has informed that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on March 31, 2026, together with the Auditor’s Report and draft Directors’ Report; To consider and/or recommend dividend, if any, for the financial year ended on March 31, 2026; To consider and approve the appointment of Internal Auditor of the Company for the financial year 2026 - 2027; To consider and decide the date, time and venue of 46th Annual General Meeting of the Company; To consider and approve the Book Closure period for the purpose of the 46th Annual General Meeting of the Company; and to consider and approve the Notice convening 46th Annual General Meeting of the Members of the Company. Further, pursuant to the Company’s Code of Conduct to Regulate, Monitor & Report Trading by Insiders and Code of Conduct for prevention of Insider Trading, framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed for all Directors, Officers and Designated Persons of the Company till 48 hours after the declaration of the Financial Results at the aforesaid Board Meeting and shall re-open from the commencement of business hours on June 02, 2026. All the Directors, Officers and Designated Persons of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of the Trading Window.
The above information is a part of company’s filings submitted to BSE.
