SecureKloud Technologies Limited has issued a regulatory disclosure pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015. The company has scheduled a meeting of the Board of Directors for Monday, August 10, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended June 30, 2026.
Following the board meeting, the Company will submit the Unaudited Financial Results along with the Limited Review Report from the Statutory Auditor as required under Regulation 33 of SEBI (LODR) Regulations, 2015.
Regarding insider trading compliance, the company confirms that the trading window for designated persons remains closed as previously communicated in their letter dated June 26, 2026. This closure is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The trading window will reopen 48 hours after the announcement of the Unaudited Financial Results for the quarter ended June 30, 2026.
The disclosure is signed by Jayashree Vasudevan, Company Secretary and Compliance Officer, and is addressed to both the National Stock Exchange of India Limited and BSE Limited.