Bharti Hexacom Limited has announced its board meeting schedule for the consideration of fourth quarter and full-year financial results for FY26. The telecommunications company issued the formal notice on May 1, 2026, informing stock exchanges about the upcoming deliberations.

Board Meeting Schedule

The company's board of directors will convene over two consecutive days to review the financial performance for the concluded fiscal year.

Trading Window Restrictions

In accordance with the company's insider trading policy and SEBI regulations, Bharti Hexacom has implemented trading restrictions for its securities. The trading window closure ensures compliance with prohibition of insider trading norms during the financial results consideration period.

Regulatory Compliance

The board meeting intimation was issued pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Amit Chaturvedi signed the notice, ensuring proper regulatory adherence.

The notice was formally communicated to both the National Stock Exchange of India Limited and BSE Limited, where the company's shares are listed. The comprehensive disclosure maintains transparency with stakeholders regarding the upcoming financial results announcement.

Bharti Hexacom Limited has announced the resignation of Mr. Kanwaljit Singh Cheema as Independent Director, effective from close of business hours on April 23, 2026. The resignation was submitted due to pressing personal and professional commitments, as disclosed in a regulatory filing under SEBI Listing Regulations.

Board Changes and Committee Impact

Following his resignation from the Board of Directors, Mr. Cheema will simultaneously step down from his position as a member of the Corporate Social Responsibility Committee of the company. The resignation takes effect from the close of business hours on April 23, 2026.

Regulatory Compliance and Disclosure

The company has fulfilled its disclosure obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement was made to both the National Stock Exchange of India Limited and BSE Limited, ensuring complete transparency with stakeholders.

Confirmation of Resignation Reasons

In accordance with regulatory requirements, Mr. Kanwaljit Singh Cheema has provided written confirmation that no other material reasons exist for his resignation beyond the personal and professional commitments mentioned in his resignation letter dated April 23, 2026. The disclosure also confirms that the resigning director holds no directorships in other listed entities.

Corporate Information

The regulatory filing was signed by Amit Chaturvedi, Company Secretary & Compliance Officer of Bharti Hexacom Limited. The company maintains its registered office at Airtel Center, Plot No. 16, Udyog Vihar, Phase-IV, Gurugram, and corporate office at Bharti Crescent, Nelson Mandela Road, Vasant Kunj, New Delhi.