Exato Technologies Limited has issued a formal intimation to BSE Limited regarding an upcoming Board of Directors meeting scheduled for Saturday, November 14, 2026. The meeting agenda includes two key items for consideration and approval:
- The Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Half year ended September 30, 2026
- The 'Exato Technologies Limited Employees Stock Option Scheme 2026', which will be considered in terms of the applicable provisions of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (as amended) and other applicable laws and regulations. This approval is subject to the recommendation of the Nomination and Remuneration Committee and subsequent approval of the shareholders of the Company.
The disclosure also confirms that the trading window of the Company has been closed since October 01, 2026, as previously communicated in their letter dated September 26, 2026. The trading window will remain closed until the expiry of 48 hours after the declaration of the financial results, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.