| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Oct 2026 | 22 Oct 2026 |
| Inter alia, to consider and approve:- (1) the amendment of Articles of Association and proposal for raising of funds, as detailed in the disclosure enclosed herewith. Please find the enclosed Outcome of the Board Meeting held on October 27, 2026. (As per BSE Announcement dated on: 27.10.2026) | ||
| Board Meeting | 3 Sep 2026 | 3 Sep 2026 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed disclosure. | ||
| Board Meeting | 4 Aug 2026 | 28 Jul 2026 |
| Avalon Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter Ended June 30 2026. Please find the enclosed Financial Results for the Quarter Ended June 30, 2026. (As per BSE announcement dated on : 04.08.2026) | ||
| Board Meeting | 6 May 2026 | 28 Apr 2026 |
| Avalon Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2026 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year Ended March 31 2026. Please find the enclosed Outcome of the Board Meeting held on May 06, 2026. (As Per BSE Announcement Dated on 06.05.2026) | ||
| Board Meeting | 4 Feb 2026 | 27 Jan 2026 |
| Avalon Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter Ended December 31 2025. Please find the enclosed Outcome of the Board Meeting held on February 04, 2026. (As Per BSE Announcement Dated On : 04.02.2026) Please find the enclosed Unaudited Standalone and Consolidated Financial Results for the Quarter Ended December 31, 2025. (As Per BSE Announcement Dated On : 04.02.2026) | ||
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