| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 May 2026 | 5 May 2026 |
| Aerpace Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 inter alia to consider and approve The Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2026 Submission of Outcome of the Board Meeting held on May 11, 2026 pursuant to Regulation 30 of SEBI LODR, 2015 (As Per BSE Announcement Dated on: 11/05/2026) | ||
| Board Meeting | 12 Feb 2026 | 4 Feb 2026 |
| Aerpace Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve 1. The Un-audited financial results for the quarter and nine months ended 31st December 2025 (the Results) 2. Note and take on record the Limited Review Report on the Unaudited financial results for the quarter and nine months ended 31st December 2025 3. Any other business with the permission of chair. The Board of Directors of the Company at its meeting held on 12th February 2026, inter-alia has considered and transacted following business: The Board approved the Standalone and Consolidated Un-audited Financial Results along with the Limited Review Report for the quarter and nine months ended 31st December 2025 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as recommended by the Audit Committee. The Board approved the standalone and consolidated Un-audited Financial Results along with Limited Review Report for the quarter and nine months ended 31st December 2025 (As Per BSE Announcement Dated on:12.02.2026) | ||
| Board Meeting | 2 Dec 2025 | 2 Dec 2025 |
| Outcome of Board Meeting held on 2nd December 2025 | ||
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| Quarterly Results Aerpace Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve 1. The Un-audited financial results for the quarter and half year ended 30th September 2025 (the Results) 2. Note and take on record the Limited Review Report on the Unaudited financial results for the quarter and half year ended 30th September 2025. 3. Any other business with the permission of chair. Outcome of Board Meeting held on 12th November 2025 The Board approved the Standalone and Consolidated Un-Audited Financial Results along with the Limited Review Report for the quarter and half year ended 30th September 2025 (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 26 Sep 2025 | 26 Sep 2025 |
| Outcome of Board Meeting held on 26th September 2025 | ||
| Board Meeting | 14 Aug 2025 | 28 Jul 2025 |
| Aerpace Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve 1. The Un-audited financial results for the quarter ended 30th June 2025 (the Results) 2. Note and take on record the Limited Review Report on the Unaudited financial results for the quarter ended 30th June 2025. 3. Any other business with the permission of chair. The Board approved the Standalone and Consolidated Un-audited Financial Results along with the Limited Review Report for the quarter ended 30th June 2025 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as recommended by the Audit Committee (As Per BSE Announcement Dated on: 14/08/2025 | ||
| Board Meeting | 18 Jul 2025 | 18 Jul 2025 |
| Outcome of Board Meeting held on 18th July 2025 | ||
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