Blue Cloud Softech Solutions Limited has scheduled a meeting of its Board of Directors for Friday, August 14, 2026, at 4:30 p.m. The primary agenda items for this meeting include:

  • Consideration and approval of the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026.
  • Taking note of the Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended June 30, 2026.
  • Any other matter with the permission of the Chair.

The disclosure also confirms that the trading window for dealing in the company's securities by designated persons and their immediate relatives remains closed. This closure was previously intimated to the stock exchanges on June 26, 2026, and became effective from July 1, 2026. The trading window will reopen 48 hours after the declaration of the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026.

The letter is signed by MHVSN Sambhu Prasad, Company Secretary & Compliance Officer (Membership No. F8795), on behalf of Blue Cloud Softech Solutions Limited.