| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Nov 2025 | 21 Nov 2025 |
| The Board of Directors in its Meeting held on 21st November 2025, has considered and approved (1) An Investment Plan involving an amount of Rs.25.00 Cr with an option to invest another amount Rs.25.00 Cr within a period of Two years in and (2) To form a Joint Venture Company, with Big Bang Boom Solutions Pvt Ltd. The Board In its Meeting held on 21st November 2025 considered and approved (1) an invest plan of Rs.25.00 Crores in the Compulssory Convertible Debentures of and (2) To form a Jointventure with Big Bang Boom Solutions Private Limited, and approved to sign necessary agreements in this regard. | ||
| Board Meeting | 13 Nov 2025 | 10 Nov 2025 |
| Airfloa Rail Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve 1. To consider and approve the unaudited (both Standalone & Consolidated) Financial results of the Company for the Half year ended on September 30 2025 along with other usual agendas. In the Board Meeting held on 13th September 2025, following matters have been taken up & approved: 1. The Un-Audited Standalone Financial Results of the Company comprising of profit and loss account, statement of assets and liabilities and statement of cash flow for the Half Year ended 30th September, 2025. 2. The Un-Audited Consolidated Financial Results of the Company comprising of profit and loss account, statement of assets and liabilities and statement of cash flow for the Half Year ended 30th September, 2025 along with other usual agendas (As Per BSE Announcement Dated on: 13/11/2025) | ||
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