Clio Infotech Limited Press Release Jan 27 2026

Clio Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of the company is scheduled to be held on Monday, 2nd day of February, 2026, inter alia to consider, approve the unaudited financial results for the quarter ended on 31st December, 2025.Further, as per the Company''s Code of Conduct for Prohibition of Insider Trading, the Trading Window is already closed from 01st January, 2026 and will remain close till completion of 48 hours of declaration of the Unaudited Financial Results of the Company for the quarter ended 31st December, 2025, on such information being made public for all Directors, KMPs Designated Employees and Connected Persons of the Company as defined in the Code.