Cistro Telelink Limited Schedules Board Meeting for February 13, 2026 to Review Q3FY26 Financial Results

1 min read     Updated on 09 Feb 2026, 07:07 PM
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Overview

Cistro Telelink Limited has scheduled a board meeting for February 13, 2026, to consider and approve unaudited financial results for the quarter ended December 31, 2025. The meeting notice was issued on February 9, 2026, in compliance with SEBI regulations. The company has closed its trading window for designated persons from January 1, 2026, which will remain closed until 48 hours after the financial results are made public.

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Cistro Telelink Limited has announced that its Board of Directors will convene on February 13, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting notice was issued on February 9, 2026, in accordance with regulatory requirements.

Meeting Details and Agenda

The board meeting has been scheduled to address the following key items:

Agenda Item: Details
Primary Business: Consider and approve unaudited financial results for quarter ended December 31, 2025
Additional Item: Limited Review Report thereof
Other Business: Any other business with permission of Chair

The meeting will be held on Friday, February 13, 2026, with the primary focus on reviewing the company's financial performance for the quarter ended December 31, 2025.

Trading Window Restrictions

In compliance with insider trading regulations, Cistro Telelink Limited has implemented trading window restrictions for designated persons. The trading window closure details are as follows:

Parameter: Timeline
Closure Start Date: January 1, 2026
Closure Duration: Until 48 hours after financial results are made public
Applicable To: Designated Persons

This measure ensures compliance with securities regulations and prevents any potential insider trading activities during the period leading up to and immediately following the financial results announcement.

Regulatory Compliance

The board meeting notice has been issued pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered. The company has fulfilled its disclosure obligations by notifying BSE Limited about the scheduled meeting and its agenda.

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