Notice is given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors is scheduled to be held on Tuesday, November 03, 2026.
The primary agenda of the meeting is to consider, approve, and take on record the Un-Audited Financial Results of the Company for the Second Quarter (Q2) and Six Months ended September 30, 2026 of the Financial Year 2026-27. These results will be duly reviewed (Limited Review) by the Statutory Auditors of the Company.
In accordance with the company's 'Insider Trading Code 2015' and SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for dealing/trading in the company's equity shares was closed. Necessary intimation of this closure was sent to the stock exchange on September 25, 2026.
The trading window shall remain closed until 48 hours after the declaration of the Un-Audited Financial Results for Q2 and H1 FY2026-27, specifically until November 05, 2026.
The document is signed by Jyoti Upadhyay, Company Secretary & Compliance Officer (Membership No.: A37410, Contact No.: 0120-7153000) on behalf of Diligent Media Corporation Limited.