Takyon Networks Ltd has notified BSE Limited of an upcoming Board of Directors meeting scheduled for Wednesday, May 20, 2026. The intimation, dated May 15, 2026, was filed pursuant to Regulation 29 and other relevant regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was signed by Managing Director Manish Kumar Sharma.

Board Meeting Agenda

The board meeting has been convened to transact the following key business:

• Audited Financial Results: To consider and approve the audited financial results for the quarter and year ended March 31, 2026, in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
• Other Business: Any other matter with the approval of the Chairperson.

The key details of the scheduled board meeting are summarised below:

Trading Window Closure

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, Takyon Networks has enforced a trading window restriction on dealings in its equity shares. The trading window was closed effective April 1, 2026, and will remain closed until 48 hours after the public announcement of the financial results. This measure is in line with standard regulatory requirements applicable to listed companies ahead of the disclosure of material financial information.

Takyon Networks Limited, formerly known as Takyon Networks Private Limited, is registered under CIN U72300UP2015PLC070649, with its registered office at CP-37, Viraj Khand-4, Gomti Nagar, Lucknow-226010, Uttar Pradesh, and a branch office at 911, DLF Tower B, Jasola, District Center, New Delhi-110044.

Takyon Networks Ltd has secured a work order worth Rs. 8,300,000 (Rupees Eighty-Three Lakhs) from Hindustan Aeronautics Limited (HAL) for the supply and installation of Active Network Components. The company made this disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III and SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated 13th July 2023. The intimation was signed by Managing Director Manish Kumar Sharma on 5th May 2026.

Order Details

The work order pertains to the supply of a new product — Active Network Components — to HAL, a domestic entity. The contract is classified as a supply and installation engagement of medium size. Below is a summary of the key disclosures made in the prescribed format under Regulation 30:

Compliance and Disclosure

The disclosure was filed in compliance with SEBI (LODR) Regulations, 2015, along with the prescribed Annexure A. Takyon Networks confirmed that neither the promoter nor the promoter group nor any group companies hold any interest in Hindustan Aeronautics Limited. The order does not fall within the purview of related party transactions. The intimation was submitted to the Listing Department of BSE Limited on 5th May 2026.

About Takyon Networks

Takyon Networks Limited, formerly known as Takyon Networks Private Limited, is registered under CIN U72300UP2015PLC070649. The company's registered office is located at CP-37, Viraj Khand-4, Gomti Nagar, Lucknow-226010 (UP), with a branch office at 911, DLF Tower B, Jasola, District Center, New Delhi-110044.