DESCO INFRATECH LIMITED Schedules Board Meeting on May 4, 2026 to Approve FY26 Audited Financial Statements

Desco infratech LIMITED has formally notified BSE Limited about an upcoming board meeting scheduled for Monday, May 4, 2026. The meeting will be conducted at the company's registered office to address critical financial matters for the fiscal year 2026.

Board Meeting Agenda

The board meeting has been convened under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda items include:

Agenda Item:	Details
Financial Statements:	Standalone and Consolidated Audited Financial Statements for year ended March 31, 2026
Financial Results:	Audited Standalone and Consolidated Financial Results for half-year and year ended March 31, 2026
Supporting Documents:	Statement of Assets and Liabilities and Cash Flow Statement
Additional Matters:	Any other business with Chair's permission

Trading Window Restrictions

In accordance with the company's Code of Conduct for Prevention of Insider Trading, DESCO INFRATECH LIMITED has implemented trading window restrictions. The trading window closure details are as follows:

Closure Start Date: April 1, 2026
Prior Intimation Date: March 24, 2026
Reopening: 48 hours after declaration of audited financial statements and results
Applicable Period: Year ended March 31, 2026

The company had previously communicated the trading window closure through an intimation dated March 24, 2026, ensuring all stakeholders were adequately informed about the restriction period.

Regulatory Compliance

The board meeting notification demonstrates DESCO INFRATECH LIMITED's commitment to regulatory compliance and transparent corporate governance. The company has made the intimation available on its official website, ensuring broader accessibility for investors and stakeholders. Company Secretary and Compliance Officer Muskan Khandal has digitally signed the official communication, confirming the authenticity of the announcement.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-5.18%	+4.53%	+2.48%	-40.78%	-10.12%	-10.12%

Desco Infratech Limited has officially communicated to BSE Limited that it does not fall under the 'Large Corporate' classification as defined by the Securities and Exchange Board of India (SEBI). This disclosure was made in compliance with SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, which pertains to fund raising through debt securities issuance by large entities.

Regulatory Compliance Declaration

The company submitted its initial disclosure to BSE Limited on April 1, 2026, confirming its non-Large Corporate status under the SEBI framework. According to the communication, since Desco Infratech Limited does not meet the criteria outlined in clause 2 of the referenced circular, it is not required to provide detailed disclosures typically mandated for Large Corporate entities.

Key Details of the Disclosure

Parameter:	Details
Filing Date:	April 1, 2026
Exchange:	BSE Limited
Scrip Code:	544387
Reference Circular:	SEBI/HO/DDHS/CIR/P/2018/144
Circular Date:	November 26, 2018
Classification Status:	Non-Large Corporate

Authorized Signatories

The disclosure was jointly signed by two key executives of the company:

Ms. Muskan Khandal - Company Secretary & Compliance Officer
Mr. Rushabh Mashkaria - Chief Financial Officer

Regulatory Framework Context

The SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 establishes a framework for identifying Large Corporate entities and mandates specific disclosure requirements for such companies when raising funds through debt securities. Companies that do not meet the Large Corporate criteria are exempt from these additional compliance obligations, allowing them to operate under standard regulatory requirements.