This is a regulatory disclosure made to the National Stock Exchange of India Ltd. and BSE Limited.
The document serves as an intimation that a meeting of the Board of Directors of Salasar Techno Engineering Limited is scheduled to be held on Thursday, 13th August 2026 at 04:30 PM. The meeting will take place at the company's corporate office at A-301, 3rd Floor, Tower-A, Plot No.8, Block-B, Sector-62, Noida, UP-201309.
The primary agenda for the board meeting is to consider, approve, and take on record the Standalone & Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June 2026 (Q1 FY27).
Furthermore, the company confirms that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for trading in the company's shares is closed for directors, officers, designated employees, and their immediate relatives. The trading restriction will remain in effect until 48 hours after the declaration of the aforementioned financial results.