Springform Technology Limited has issued a prior intimation of its upcoming Board of Directors meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting is scheduled to be held on Saturday, 30th May, 2026, at 5:00 P.M. at the company's Registered Office situated at 2/70, Block- 2, 3rd Floor, WHS, Kirti Nagar, New Delhi-110015.
The agenda for the meeting includes:
1. Consideration and approval of the Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended on 31st March, 2026.
2. Consideration and approval of the Change in the Name of the Company and consequent Alteration of Memorandum of Association and Alteration in Article of Association of the Company.
3. Any other matter with the permission of the Chair.
Additionally, the company confirms that the trading window for dealing in the company's shares has been closed since 1st April, 2026 as previously communicated (referencing letter dated 27th March, 2026). The trading window will remain closed until 31st May, 2026 and is scheduled to reopen from 1st June, 2026.