This is a regulatory disclosure submitted to the Bombay Stock Exchange in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The board of directors meeting of Southern Infoconsultants Limited is scheduled to be held on Thursday, May 28, 2026 at 3:00 PM at the company's registered office located at 402-A, Arunachal Building, 19, Barakhamba Road, New Delhi-110001.
The agenda for the board meeting includes:
- Consideration and approval of the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026
- Consideration and approval of the Statutory Auditor's Report on Audited Financial Results for the quarter and financial year ended March 31, 2026
- Appointment of Mr. D.K. Shrivastava as Internal Auditor of the Company for the financial year 2026-2027
- Any other matter with permission of the chair
Additionally, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's code of conduct, the trading window for designated persons shall remain closed until 48 hours after the unaudited financial results are made public on May 28, 2026.
The document was signed by Kriti Bareja, Company Secretary and Compliance Officer (Membership No. A51320) on behalf of Southern Infoconsultants Limited.