TBO Tek Limited has scheduled a meeting of its Board of Directors for Wednesday, July 29, 2026. The primary purpose of this meeting is to consider and approve the unaudited Standalone and Consolidated financial results for the quarter ended June 30, 2026 (Q1 FY27).
Additionally, the company confirms that the Trading Window for dealing in the company's securities remains closed for all designated persons and their immediate relatives. This closure, which was previously intimated on June 29, 2026, is in accordance with the company's Code of Conduct to Regulate, Monitor and Report Insider Trading and will continue until Friday, July 31, 2026.
The disclosure is signed by Neera Chandak, Company Secretary & Compliance Officer, and will be available on the company's website at https://www.tbo.com/engagement/investors/#StockExchangeSubmission.