News Earnings Capricorn Systems Global Solutions Board Meeting Scheduled for February 14, 2026 to Review Q3FY26 Financial ResultsCapricorn Systems Global Solutions Board Meeting Scheduled for February 14, 2026 to Review Q3FY26 Financial Results
Capricorn Systems Global Solutions Limited has scheduled a board meeting for February 14, 2026 at 11:30 AM to review and approve Q3FY26 unaudited financial results for the quarter ending December 31, 2025. The meeting will include both Audit Committee and Board of Directors at the company's registered office. In compliance with insider trading regulations, a trading window closure is in effect from January 1, 2026 until 48 hours after results publication.
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Capricorn Systems Global Solutions Limited has formally notified the Bombay Stock Exchange about an upcoming board meeting to review its quarterly financial performance. The Hyderabad-based company issued the intimation on February 4, 2026, in compliance with regulatory requirements.
Board Meeting Details
The company has scheduled a comprehensive review meeting involving both its Audit Committee and Board of Directors. The meeting specifics are outlined below:
| Parameter: | Details |
|---|---|
| Meeting Date: | February 14, 2026 |
| Meeting Time: | 11:30 AM |
| Venue: | Registered office of the company |
| Primary Agenda: | Q3FY26 unaudited financial results |
| Quarter End: | December 31, 2025 |
Regulatory Compliance and Trading Window
In adherence to SEBI regulations under the Listing Obligation and Disclosure Requirements 2015, the company has implemented mandatory trading restrictions. The organization has confirmed compliance with its code of conduct for prevention of insider trading.
The trading window closure timeline follows a structured approach:
- Closure Start Date: January 1, 2026
- Closure End: 48 hours after results publication
- Affected Parties: Insiders covered under the company's code
Meeting Agenda and Documentation
The board meeting will focus on considering, approving, and adopting the unaudited financial results for the third quarter. The review will include the limited review report alongside the financial statements. The company has indicated that additional matters may also be discussed during the session.
The formal intimation was signed by Managing Director Manmohan Rao Suddhala (DIN: 00109433) and submitted to the Bombay Stock Exchange under the company's scrip code 512169. This notification ensures transparency and keeps stakeholders informed about the company's financial reporting schedule.
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