This is a regulatory disclosure submitted to BSE Limited, intimating them of an upcoming Board of Directors meeting.
Key Details of the Board Meeting
- Date of Meeting: Saturday, 18th July, 2026
- Location: The Registered Office of the Company at Office No 303, Plot No 6, 3rd Floor, Vardhman Arihant Chamber, Commercial Complex, Block-KP, Pitampura, New Delhi- 110034.
- Primary Agenda: To consider and approve the Un-Audited Financial Results of the Company along with the Limited Review Report for the quarter ended on 30th June, 2026.
Insider Trading Compliance
In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code:
- Trading Window Closure Start Date: 1st July, 2026
- Trading Window Reopening Condition: The window shall reopen 48 hours after the declaration of the audited financial results to the public.
- Regulatory Reference: The action aligns with BSE circular no. LIST/COMP/OI/2019-20, dated April 2, 2019.
The letter was signed by Rakesh Rampal, Whole-Time Director (DIN: 01537696), on behalf of Wisec Global Limited.