SGN Telecoms Board Meeting for Q2 FY27 Results

Meeting Details

• Date: Thursday, 12th November, 2026
• Time: 10:00 A.M.
• Location: Registered Office of the Company at E 58/59/64/65 Phase VIII, ELTOP, SAS Nagar, Mohali

Agenda Items

The Board meeting will inter alia transact the following business:

1. To consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2026.

2. Any other business that may be necessary with the permission of Chairman.

Trading Window Closure

Pursuant to the SEBI (Prohibition of Insider Trading) Regulation and the company's policy on Code of Conduct for prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information:

• Trading Window Closure Period: From 1st October, 2026 until 48 hours after the financial results are made public on 12th November, 2026.