Bombay Talkies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 inter alia to consider and approve Pursuant to Regulations 29(1) and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Monday May 18 2026 inter alia to consider and approve the Audited Standalone Financial Results for the Quarter and Financial Year ended March 31 2026.As informed by our communication dated March 24 2026 the trading window for dealing in securities of the Company is closed from April 01 2026 and shall remain closed till 48 hours after the declaration of financial results i.e. up to Wednesday May 20 2026 (both days inclusive).
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