Calcom Vision Limited has submitted a regulatory disclosure to the Bombay Stock Exchange regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled to be held on Tuesday, August 11, 2026. The primary agenda includes considering, approving, and taking on record the Unaudited Financial Results (both Standalone and Consolidated) of the company for the quarter ended June 30, 2026.
Additionally, the company confirms that the trading window for insiders, which was previously closed as per the intimation letter dated June 23, 2026, will remain closed until the expiry of 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. This trading restriction is in compliance with the company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and the SEBI (Prohibition of Insider Trading) Regulations, 2015.
The document is signed by Sushil Kumar Malik, Managing Director & Chairman (DIN: 00085715), and is addressed to the Manager (Department of Corporate Services) at Bombay Stock Exchange Limited.