Atcom Technologies Limited has issued a formal intimation to the National Stock Exchange of India Limited and BSE Limited regarding an upcoming Board of Directors meeting. The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting is scheduled for Monday, August 10, 2026, at 3:00 PM. The meeting will be held at the company's registered office: Flat No 5, Sannidhan, Plot No. 145, Indulal D Bhuva Marg, Wadala, Mumbai-400031.
The primary agenda items include considering, approving, and taking on record both the Standalone and Consolidated unaudited Financial Results of the Company for the quarter ended June 30, 2026. The board may also consider any other items with the permission of the Chair.
In accordance with the company's 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 securities of the Company shall remain closed until 48 hours after the financial results approved at the meeting are made public.
The letter is signed by Vikram Doshi, Managing Director (DIN: 00063455), on behalf of Atcom Technologies Limited (CIN: L29299MH1989PLCOS4224).