Starcom Information Technology Limited has submitted a regulatory intimation to BSE Limited regarding an upcoming Board of Directors meeting. The disclosure is made pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting is scheduled to be held on Saturday, May 30, 2026, at the company's Corporate Office located at Brigade Champak, Infantry Road, Shivaji Nagar, Bengaluru, Karnataka 560001.
The primary agenda items for the meeting include:
- Consideration and approval of the audited Financial Results for the Fourth Quarter ended March 31, 2026
- Consideration and approval of the audited Financial Results for the Financial Year ended March 31, 2026
- Consideration of the statement of Assets & Liabilities
Additionally, the company has implemented a trading window closure in compliance with its Code of Conduct formed under the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window closure is effective from May 26, 2026, and will remain closed until forty-eight hours after the declaration of financial results.
The trading restriction applies to:
- Directors
- Key Managerial Personnel
- Officers
- Designated Employees
- Insiders (as defined in the Code)
- Their dependents and family members
The document was signed by Joydeep Sarkar, Company Secretary & Compliance Officer (Membership No.: A60357), on behalf of Starcom Information Technology Limited.