This is a regulatory disclosure submitted to BSE Limited, made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It serves as a revised intimation regarding the postponement of a scheduled board meeting.
The 4th Meeting of the Board of Directors for the Financial Year 2026-27 has been postponed. The meeting was originally scheduled for Tuesday, 10th November 2026, and is now rescheduled to be held on Thursday, 12th November 2026. The time and mode of the meeting remain unchanged; it will be held through virtual mode (video conferencing / other audio visual means).
The primary business to be transacted at the meeting is:
1. To consider, approve and take on record, the Unaudited Financial Results of the Company along with the Auditor's Limited Review Report for the half year ended September 30, 2026.
2. To consider any other matter with the permission of the Chairman.
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window for dealing in the securities of the Company is confirmed to be closed. The closure began on 1st October 2026. The window will reopen 48 hours after the declaration of the aforementioned Unaudited Financial Results for the half year ended September 30, 2026.
General Information (From Table)
- BSE Symbol: SOTEFIN
- BSE Scrip Code: 544832
- MSEI Symbol: NOTLISTED
- SME Status: Yes
- Meeting Type: Board Meeting
- Intimation Type: Re-schedule
- Reason for Re-schedule: Change in meeting schedule
- Proposed (New) Meeting Date: 12-11-2026
- Original Meeting Date: 10-11-2026
- Trading Window Closed: Yes
- Trading Window Closure Start Date: 01-10-2026
- Trading Window Closure End Date: 14-11-2026 (Details provided)
- Date of Report: 05-11-2026