The primary agenda of the board meeting is to consider and approve the Unaudited Financial Results (both standalone and consolidated) of the Company for the quarter and half year ended September 30, 2026.
Additionally, the company confirms that in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company remains closed. The trading window had been closed earlier and shall continue to remain closed until 48 hours after the financial results are declared to the Stock Exchanges.
The disclosure is signed by Sandip Sopan Mavkar, who holds the positions of Company Secretary & Compliance Officer at PCS Technology Limited.