Pursuant to Regulation 29 read with other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mobavenue AI Tech has informed that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 11, 2026, to consider and approve the following: - 1. The Unaudited (Standalone and Consolidated) Financial Results of the Company along with the Limited Review Report for the quarter ended June 30, 2026. 2. To consider any other business with the permission of the Chair. Further, the company has informed that the Company’s Trading Window for dealing in securities of the company by Designated Persons has already been closed with effect from July 01, 2026, and will remain closed till 48 hours from the date the said unaudited financial results are made public.
The above information is a part of company’s filings submitted to BSE.