ObjectOne Information Systems Limited has provided prior intimation of a Board of Directors meeting scheduled for Thursday, 13th August 2026 at 4:30 P.M. The meeting will be held at the company's Registered Office at 8-3-988/34/7/2/1 & 2, Kamalapuri Colony, Srinagar Colony Road, Hyderabad — 500073, Telangana.
The primary agenda items for the board meeting include:
- Consideration and approval of the Unaudited Financial Results for the quarter ended 30th June 2026
- Consideration and approval of the Limited Review Report from the Statutory Auditors on the financial results
- Any other business with the permission of the Chair
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, while the financial results consideration specifically references Regulation 33 of the same regulations.
The company confirms that the Trading Window for dealing in the company's securities by Designated Persons and their immediate relatives remains closed and will continue to remain closed until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended 30th June 2026.