Technvision Ventures Limited Schedules Board Meeting for February 13, 2026 to Consider Q3FY26 Financial Results

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Key Highlights

Technvision Ventures Limited has scheduled a board meeting for February 13, 2026, at its Secunderabad registered office to consider and approve Q3FY26 unaudited financial results for the quarter and nine months ended December 31, 2025. The company has implemented a trading window closure from January 1, 2026, in compliance with SEBI insider trading regulations, which will reopen 48 hours after the financial results are disseminated to the stock exchange.

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Technvision Ventures Limited has formally notified the Bombay Stock Exchange about an upcoming board meeting scheduled to review its quarterly financial performance. The announcement comes as part of the company's regulatory compliance obligations under SEBI guidelines.

Board Meeting Details

The board meeting has been scheduled with specific parameters for reviewing the company's financial performance:

Parameter: Details
Meeting Date: February 13, 2026
Meeting Day: Friday
Venue: Registered Office, Secunderabad
Address: 1486(12-13-522), Lane No.13, Street No.14, Tarnaka, Secunderabad -500017
Purpose: Consider Q3FY26 unaudited financial results

Financial Results Review Scope

The board will examine the company's financial performance for two distinct periods during the meeting. The unaudited financial results will cover the third quarter ended December 31, 2025, as well as the nine months ended December 31, 2025. This comprehensive review will provide insights into both the quarterly performance and the cumulative performance for the first three quarters of FY26.

Trading Window Restrictions

In accordance with SEBI regulations on insider trading prevention, Technvision Ventures Limited has implemented specific trading restrictions:

Restriction Details: Timeline
Trading Window Closure: January 1, 2026
Closure Day: Thursday
Reopening: 48 hours after results dissemination
Applicable Regulations: SEBI (Prohibition of Insider Trading) Regulations, 2015

Regulatory Compliance

The notification has been issued under Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was signed by Geetanjali Toopran, Whole Time Director, and dated February 6, 2026. The company maintains its scrip code 501421 on the Bombay Stock Exchange and continues to adhere to all prescribed disclosure requirements for listed entities.

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