SBEC Systems (India) Limited has intimated the BSE Limited about an upcoming board meeting scheduled for Friday, 14th August 2026. The primary agenda of this board meeting is to consider and approve the company's un-audited financial results for the quarter ended 30th June 2026. The results will be reviewed on both standalone and consolidated bases.

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has implemented a closed trading window period. The trading restriction applies to all Directors, Promoters, Key Managerial Personnel (KMPs), and Designated Persons of the company, including their immediate relatives. The trading window will remain closed until 48 hours after the declaration of the financial results to the public.

Following the board meeting and approval, the financial results will be made available on the company's official website at www.sbecsystems.in.

The disclosure represents a routine regulatory compliance filing under Regulation 29 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, notifying the exchange of an upcoming board meeting for quarterly results approval.