Exato Technologies Board Meeting on May 29, 2026

Board Meeting Details

A meeting of the Board of Directors of Exato Technologies Limited is scheduled to be held on Friday, May 29, 2026. The agenda items for the meeting include:

1. Consideration and approval of the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2026

2. Consideration and recommendation of a Final Dividend, if any, on Equity Shares of the Company for the Financial Year ended March 31, 2026

3. Other businesses

Trading Window Closure

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015, and with reference to the company's letter dated March 27, 2026, the trading window of the Company has been closed from April 01, 2026. The trading window shall remain closed until the expiry of 48 hours after the declaration of the Financial Results mentioned above.