Ontic Finserve Limited submitted a regulatory filing to BSE Limited's Department of Corporate Services regarding an upcoming board meeting. The disclosure was made pursuant to Regulation 29(1) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled for Friday, 14th August, 2026. The primary agenda items include:
- Consideration and approval of unaudited Financial Results for the quarter ended June 30, 2026 (Q1 FY2027)
- Any other matter with the permission of the Chair
The company also announced that the trading window for dealing in Equity Shares by Designated Persons and their immediate relatives will remain closed from 1st July, 2026 until 48 hours after the conclusion of the Board Meeting. This trading window closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.
The disclosure was signed by Bhupendra Raiyani, Director (DIN: 08104918), on behalf of Ontic Finserve Limited.
Financial Impact
Financial impact not quantified in the disclosure as this is an intimation of an upcoming board meeting rather than results announcement.