Key Details
- Board Meeting Date: Friday, August 14, 2026
- Regulatory Reference: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Agenda Items
The Board of Directors will meet to consider and approve:
- Un-Audited Standalone Financial Results for the quarter ended June 30, 2026
- Un-Audited Consolidated Financial Results for the quarter ended June 30, 2026
- Limited Review Report for the quarter ended June 30, 2026
Trading Window Closure
Pursuant to the company's letter dated June 27, 2026 and in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of conduct:
- The trading window for dealing in the company's securities remains closed
- The closure period extends until 48 hours after the outcome of the board meeting
- The trading window will reopen after August 16, 2026
Additional Information
The intimation will be hosted on the company's website at www.algoquantfintech.com