Tikona Communication has informed that pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors is scheduled to be held on Friday, October 23, 2026, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026; and any other business with the permission of the Chair. As per Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Intimation of the Board meeting would be made available on the website of the company at: http://tikonacomm.in. Further, as already informed, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, and Company's Internal Code for Prohibition of Insider Trading ('Code'), the trading window has already been closed with effect from October 1, 2026 till the expiry of 48 hours after the declaration of Unaudited Financial Results for the Quarter and half year ended September 30, 2026.
The above information is a part of company’s filings submitted to BSE.