Starcom Information Technology Limited (CIN: L67120KA1995PLC078846) has intimated BSE Limited of a scheduled meeting of its Board of Directors.
The Board meeting is scheduled to be held on Friday, August 14, 2026, at the Company's Corporate Office located at Brigade Champak, Infantry Rd, Shivaji Nagar, Bengaluru, Karnataka 560001.
The primary agenda for the meeting is to consider and approve the un-audited Financial Results of the Company for the First Quarter ended 30th June 2026. The Board will also review the statement of Assets & Liabilities.
Concurrently, in compliance with the Company's "Code of Conduct" formed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window has been closed for all insiders. The closure is effective from 12th August 2026 and will remain closed until forty-eight hours after the declaration of the financial results. This restriction applies to Directors, Key Managerial Personnel, Officers, Designated Employees, Insiders (as defined in the Code), and their dependents & family members.
The letter was signed by Ziaulla Sheriff, Managing Director (DIN: 00002098), on behalf of the Company on 12.08.2026 from Bengaluru.