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Ather Energy Ltd Board Meeting

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(0.13%)
Jun 12, 2026|05:30:00 AM

CORPORATE ACTIONS

14/06/2025calendar-icon
14/06/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting12 Jun 20269 Jun 2026
inter alia,to consider and approve the proposal of raising of funds by way of issuance of equity shares and/or foreign currency convertible bonds (FCCBs), and/or non-convertible debentures and/or warrants and/or any other eligible instruments or securities representing equity shares or convertible into or exchangeable for equity shares, whether Rupee denominated or denominated in one or more foreign currency(ies) (all of which are hereinafter collectively referred to as Securities) or any combination of Securities, through permissible modes, including but not limited to a public issue, rights issue, private placement including a qualified institutions placement, preferential issue in one or more tranches or any other method or combination of methods as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company.
Board Meeting4 May 202627 Apr 2026
Audited Results Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 , we hereby inform you that the Board of Directors of the Company at their meeting held today i.e May 04, 2026, have inter-alia, considered and approved the Financial Results of the Company for the quarter and financial year ended March 31, 2026, together with the Audit Report issued by M/s. Deloitte Haskins & Sells, Chartered Accounts, Statutory Auditors of the Company. Further, we hereby confirm and declare that the Statutory Auditors have issued their Audit Report on the Financial Results of the Company for the year ended March 31, 2026, with an unmodified opinion. Please find attached the Financial Results for the quarter and Financial year ended March 31, 2026. (As Per BSE Annoncement Dated on:04.05.2026)
Board Meeting23 Apr 202623 Apr 2026
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their meeting held today i.e April 23, 2026, based on the recommendation of Audit Committee considered and approved re-appointment of M/s. Protiviti India Member Private Limited, as the Internal Auditors of the Company for the financial year 2026-27.
Board Meeting2 Feb 202623 Jan 2026
Quarterly Results Ather Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2026 ,inter alia, to consider and approve With reference to the captioned subject, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, February 02, 2026, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2025. Pursuant to Regulation 30 of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company at their meeting held today i.e February 02, 2026, have considered and approve the following matters: 1. The Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2025, together with the Limited Review Report issued by M/s. Deloitte Haskins & Sells, Chartered Accounts, Statutory Auditor of the Company. 2. Allotment of 4,94,266 equity shares of face value of Rs. 1/- each to eligible ESOP holders who have exercised their stock options under Ather Energy ESOP 2025 Plan. These shares shall rank pari-passu with the existing equity shares of the Company in all respects. 3. Incorporation of a Wholly Owned Subsidiary (WOS) in Hong Kong to support the Companys critical procurement functions and enhance supply chain resilience within the Asia-Pacific (APAC) region. (As Per BSE Announcement Dated on: 02/02/2026)
Board Meeting19 Dec 202519 Dec 2025
Pursuant to Regulation 30 of the SEBI Listing Regulations, we hereby intimate that the Board of Directors of Ather Energy Limited (the Company), at their meeting held today, December 19, 2025, accorded their approval for incorporation of a Wholly Owned Subsidiary (WOS), for offering and facilitating insurance policies in the capacity of Corporate Agent.
Board Meeting10 Nov 20253 Nov 2025
Ather Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended September 30 2025. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we hereby inform you that the Board of Directors of the Company at their meeting held today i.e November 10, 2025, have considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2025, together with the Limited Review Report issued by M/s. Deloitte Haskins & Sells, Chartered Accounts, Statutory Auditor of the Company. A copy of the Unaudited Financial Results along with the Limited Review Report has been enclosed herewith. Publication of the results in the Newspaper is being done as required under the SEBI Listing Regulations. The Board Meeting commenced at 11:40 AM (IST) and concluded at 05:00 PM (IST). Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements), 2015 (SEBI Listing Regulations), we hereby inform you that the Board of Directors of the Company at their meeting held today i.e. November 10, 2025, have considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2025, together with the Limited Review Report issued by M/s. Deloitte Haskins & Sells, Chartered Accountants, Statutory Auditor of the Company. A Copy of the Unaudited Financial Results along with the Limited Review Report has been enclosed herewith. The Board Meeting commenced at 11:40 AM (IST) and concluded at 5:00 PM (IST). (As Per BSE Announcement Dated on:10.11.2025)
Board Meeting4 Aug 202529 Jul 2025
Ather Energy 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 unaudited Financial Results of the Company for the quarter ended June 30 2025. Pursuant to Regulation 30 of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company at their meeting held today i.e August 04, 2025, have, inter alia, considered and approved the following matters: 1. Unaudited Financial Results of the Company for the quarter ended June 30, 2025, together with the Limited Review Report were reviewed by the Audit Committee and considered and approved by the Board of Directors. A copy of the Unaudited Financial Results along with the Limited Review Report has been enclosed herewith. 2. Convening of 12th AGM of the Company on Wednesday, September 17, 2025 at 11:00 AM (IST) through Video Conferencing / Other Audio Visual Means. 3. Based on the recommendation of the NRC, approved the appointment of Mr. Pankaj Sood (DIN:05185378) as Non-executive Director, retiring by rotation and being eligible, offered himself for re-appointment, subject to the approval of the members of the Company at the ensuing 12th AGM (As Per BSE Announcement Dated on: 04/08/2025)

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