ECS Biztech Limited has intimated the Bombay Stock Exchange (BSE) about an upcoming Board of Directors meeting scheduled for Thursday, August 13, 2026. The meeting will be held at the company's registered office at B-02, The First, ECS Corporate House behind Keshvbaug Party Plot, off 132 Ft. Road, Ahmedabad, Gujarat, India, 380015.
The primary agenda items include:
- Consideration and approval of the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, along with the limited review report as required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Additionally, the company has confirmed that the Trading Window for dealing in the company's securities remains closed for Promoters, Directors, Employees, and Other Designated Persons in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will reopen 48 hours after the declaration of the unaudited standalone financial results for the quarter ended June 30, 2026.
The board may also consider any other business with the permission of the Chairman and majority of Directors.
The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Nilam Viren Makwana, Company Secretary & Compliance Officer of ECS Biztech Limited.
Company CIN: L30007GJ2010PLC063070