News Announcement

Oneindig Technologies: Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 And Closure Of Trading Window

Oneindig Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 26th 2026 inter alia to consider and approve the audited Standalone and Consolidated Financial Results of the Company for the half year and financial year ended March 31st 2026. As the company got listed on BSE SME Platform on 06th August 2026 the above said results are being considered as required under Reg 33(3)(j) of SEBI (LODR) Regs 2015. As intimated in our letter dated August 13th 2026 for the purpose as above and as per the Companys Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders the trading window for the dealing in the Equity Shares of the Company will remain closed till the expiry of 48 hours from the date the said financial results are made public.

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