Softbpo Global Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2025 ,inter alia, to consider and approve Pursuant to Regulation ....
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The company has postponed the Board of Directors meeting that was originally scheduled for December 10, 2025. The new date for the rescheduled meeting will be communicated to the stock exchange at a later time, once finalized, in line with SEBI LODR Regulations. The meeting was originally expected to consider and approve certain matters under Regulation 29, though the full agenda was not visible in the document. The trading window for dealing in the company's securities remains closed from December 03, 2025, and will stay closed until 48 hours after the rescheduled board meeting concludes. The company has previously issued two earlier intimations on December 03 and December 08, 2025 regarding this meeting.
The repeated deferment of the board meeting may create short-term uncertainty for investors, as the agenda items remain undisclosed. The closed trading window suggests the board is deliberating on potentially material information, which could lead to a significant announcement once the meeting is eventually held.