This document is a regulatory filing submitted by Catvision Limited to the BSE Limited. It serves as an intimation of an upcoming Board of Directors meeting, as required by SEBI Listing Regulations.
The Board Meeting is scheduled to be held on Friday, 13th November 2026. The primary agenda for the meeting is to consider and approve the company's unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September, 2026.
Furthermore, the company has confirmed the closure of the "Trading Window" for dealing in the company's securities. The window closure applies to all Directors, Key Managerial Personnel (KMPs), Designated employees, and their immediate relatives. The closure period is from 1st October 2026 to 15th November 2026 (both days inclusive).
The letter is signed by Dilip Das, who holds the positions of Company Secretary & CFO. The document was digitally signed on November 09, 2026, at 15:23:13 IST.