DESCO Infratech Limited has submitted a regulatory filing to BSE Limited regarding an upcoming Board of Directors meeting scheduled for Wednesday, 4th November 2026. The meeting will be held at the company's Registered Office located at A-703, Swastik Universal, Beside Valentine Multiplex, Dumas Road, Surat - 395007, Maharashtra, India.
The primary agenda items for the board meeting include:
- Consideration and approval of Unaudited Standalone Financial Results for the half-year ended 30th September 2026
- Consideration and approval of Unaudited Consolidated Financial Results for the half-year ended 30th September 2026
- Review of the Limited Review Report on the financial results
- Consideration of any other matters with the permission of the Chair
The filing also confirms that the Trading Window for dealing in the company's securities remains closed pursuant to the company's Code of Conduct for Prevention of Insider Trading. The closure period began on 1st October 2026 and will continue until 48 hours after the declaration of the unaudited standalone and consolidated financial results for the half-year ended 30th September 2026. This continues the intimation previously provided on 24th September 2026 regarding the trading window closure.
The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document was digitally signed by CS Tripti Gaggar, Company Secretary & Compliance Officer (Membership No.: A79044) on 31st October 2026 at 16:31:33 IST.