| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Oct 2026 | 21 Oct 2026 |
| Acevector Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 inter alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results along with the Limited Review Report for the Quarter ended June 30 2026 and the quarter and Half Year Ended on 30th September 2026. Update under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in designation of Mr. Akhil Kumar Gupta from Nominee Director to Additional Non-Executive Director of the Company. Unaudited (Standalone and Consolidated) Financial Results for the quarter ended 30th June, 2026 (As per BSE Announcement dated on: 26.10.2026) | ||
| Board Meeting | 17 Oct 2026 | 17 Oct 2026 |
| Re-appointment of Independent Director of the Company, subject to approval of members. | ||
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