Ontic Finserve Board Meeting for Q2 FY27 Results

Document Metadata

Key Details

• Board Meeting Date: Monday, October 19, 2026
• Primary Agenda: Consideration and approval of unaudited financial results for the quarter ended September 30, 2026 (Q2 FY27)
• Additional Agenda: Any other matter with the permission of the Chair

Trading Window Closure

• Closure Period: From October 1, 2026 until 48 hours after the conclusion of the board meeting
• Applicable To: Designated Persons and their immediate relatives
• Purpose: Compliance with insider trading regulations during sensitive period

Financial Impact

Financial impact not quantified in the disclosure. The meeting is for consideration and approval of financial results, which will be disclosed separately.