| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Sep 2026 | 8 Sep 2026 |
| Board Meeting held today on 8th September, 2026, To consider and approve the following 1. the revised Annual Report, incorporating the necessary changes, and the same shall be circulated to the members along with the Notice of the 43rd Annual General Meeting of the Company within the stipulated time period. There are no such Changes in the book Closure, Cut-off and E-voting Dates and Timings. | ||
| Board Meeting | 7 Sep 2026 | 7 Sep 2026 |
| Board Meeting held today on 7th September, 2026, To consider and approve the following 1. Addition Of Business Activity Related To Solar And Green Energy And Other Allied Activity and Change in the Memorandum of Association of the Company subject to the consent of Shareholders. 2. Appoint Ms. Megha Samdani, proprietor, of M/s M K Samdani & Co. as Scrutinizer of the Company for the 43rd Annual General Meeting and 3. Approval of notice for calling of 43rd Annual General Meeting (AGM) and Directors Report of the Company for the financial year ended on March 31, 2026 . | ||
| Board Meeting | 13 Aug 2026 | 8 Aug 2026 |
| Avishkar Infra Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve unaudited financial results for th quarter ended 30th June 2026 To consider and approve Unaudited standalone and consolidated financial results for the quarter ended 30th June, 2026. (As Per BSE Announcement Dated on 13.08.2026) | ||
| Board Meeting | 30 May 2026 | 23 May 2026 |
| Avishkar Infra Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve audited standalone and consolidated financial results for the quarter and year ended 31st March 2026. To consider and approve audited standalone and consolidated financial statements for the quarter and year ended 31st March, 2026. To consider and approve audited standalone and consolidated financial statements for the year ended 31st March, 2026. (As Per BSE Announcement Dated on: 30/05/2026) | ||
| Board Meeting | 14 Feb 2026 | 7 Feb 2026 |
| Avishkar Infra Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Board Meeting held today on 14th February 2026 to consider and approve the Unaudited Standalone & Consolidated Financial Result for the Quarter ended 31st December 2025 Board Meeting held on 14th February, 2026 to consider and approve the unaudited Standalone & Consolidated Financial Result for the quarter ended 31st December, 2025 (As Per BSE Announcement Dated on: 14/02/2026) | ||
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| Avishkar Infra Realty 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. Unaudited Standalone & Consolidated Financial Result for the quarter and half year ended 30th September 2025 and take on record the limited Review Report given by the Statutory Auditor of the Company in this behalf. 2.Any other business with the permission of Chair Board Meeting held on 13th November, 2025 to consider and approve Unaudited Standalone and Unaudited Consolidated Financial Result for the quarter and half year ended 30th September, 2025 (As Per BSE Announcement Dated on 13.11.2025) | ||
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