| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2026 | 15 May 2026 |
| Aptech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve Intimation of the Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulation) Outcome of Board Meeting (As Per BSE Annoncement Dated on:20.05.2026) | ||
| Board Meeting | 11 Feb 2026 | 5 Feb 2026 |
| Aptech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve Intimation of the Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulation) Outcome of Board Meeting (As per BSE Announcement dated on: 11.02.2026) | ||
| Board Meeting | 4 Nov 2025 | 29 Oct 2025 |
| Aptech Ltdhas 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 Intimation of the Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulation). Results - Financial Statements for the quarter and half year ended September 30 ,2025 (As Per BSE Announcement Dated on 04.11.2025) | ||
| Board Meeting | 4 Aug 2025 | 30 Jul 2025 |
| Aptech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve Intimation of the Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulation). Results - Financial Results for the Quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 04/08/2025) | ||
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