| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2026 | 21 May 2026 |
| Aplab Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve the Audited Financial Results for the fourth quarter and year ended 31st March 2026 and other matters. | ||
| Board Meeting | 25 Mar 2026 | 25 Mar 2026 |
| Outcome of Board Meeting dated 25th March 2026 for approval of EGM on 18th April 2026 | ||
| Board Meeting | 19 Jan 2026 | 8 Jan 2026 |
| Aplab Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve Approval of unaudited financial results for the 3rd quarter and nine months ended 31st December 2025 and other matters. Outcome of Board Meeting dated 19th January, 2026 for approval of un-audited financial results for the 3rd quarter and nine month ended 31st December, 2025 and other matters (As Per BSE Announcement Dated on:19.01.2026) | ||
| Board Meeting | 4 Nov 2025 | 27 Oct 2025 |
| Aplab Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 ,inter alia, to consider and approve the un-audited financial results for the second quarter and half year ended 30th September, 2025 and other matters. Outcome of Board Meeting for Un-audited Financial Results for the second quarter and half year ended 30th September, 2025 and other matters (As Per BSE Announcement Dated on: 04/11/2025) | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Aplab Ltd-has 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 Unaudited Finacial Results for the first quarter ended 30th June 2025 and other matters Approval of Unaudited Financial Results for the quqrter ended 30th June, 2025, Appointment of Managing Director and other matters (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 30 May 2025 | 27 May 2025 |
| Aplab Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ended 31st march 2025 and other matters. Outcome of Board Meeting for the Audited Financial Results for the quarter and year ended 31st March, 2025 Approval of Financial Results for the quarter and year ended 31st March, 2025 and other matters (As Per BSE Announcement Dated on 30.05.2025) | ||
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