Trustedge Capital has informed that, the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 29th July, 2026 to transact the following businesses: 1. To consider, approve and take on record Un-audited Financial Results of the Company for the quarter ended on 30th June, 2026 and to take on record Limited Review Report of statutory auditors thereon, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To transact any other business with the permission of the Chairman. Further it has informed that, in terms of Company’s Code of Conduct, the trading window for dealing in securities of the Company which was already closed from 01st July, 2026 and, shall accordingly now remain closed till completion of 48 hrs after the declaration of un-audited financial results of the Company for the quarter ended on 30th June, 2026.
The above information is a part of company’s filings submitted to BSE.
