Ontic Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2026 ,inter alia, to consider and approve 1. To Consider, Approve and ....
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Ontic Finserve Ltd has notified BSE that its Board of Directors meeting is scheduled for April 22, 2026. The primary agenda is to consider and approve the Audited Financial Results for Q4 and the financial year ended March 31, 2026, along with the Auditors' Report and Audited Financial Statements. The company has also closed its trading window for designated persons from April 1, 2026, which will reopen 48 hours after the results are declared. This is a routine quarterly/annual results meeting intimation as required under SEBI regulations. No specific financial details or developments are disclosed in this filing.
This is a standard procedural filing informing about an upcoming board meeting to approve annual/Q4 results. The stock may see increased volatility around the results declaration date given the trading window closure. No immediate impact on shareholders can be assessed until actual results are published.