Ontic Finserve Limited has cancelled its Board of Directors meeting that was scheduled to be held on July 16, 2026. The cancellation is attributed to unavoidable circumstances, and no business that was intended to be discussed in the meeting was transacted.
The company had previously intimated about this meeting through a letter dated July 11, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
A revised date for the Board meeting will be communicated separately in compliance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The trading window for dealing in the company's securities remains closed for Designated Persons and their immediate relatives. This closure will continue until 48 hours after the declaration of the financial results.
The disclosure is signed by Raiyani Bhupendrakumar Dhanjibhai, Director and CFO (DIN: 08104918), and is addressed to BSE Limited.