News Announcement

Takyon Networks: Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On 20Th May 2026.

Takyon Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 inter alia to consider and approve Pursuant to Regulation 29 and other relevant Regulations if any of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 20th day of May 2026 inter- alia to transact the following business: (i) To consider and approve the Audited Financial Results for the quarter and year ended 31st March 2026 as per regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015;(ii) Any other matter with the approval of the Chairperson.

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