Ceinsys Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the Company will be held on Tuesday August 11 2026 inter alia to consider and approve un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2026 along with Limited Review Report thereon to be submitted by the Statutory Auditors.