| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2026 | 18 May 2026 |
| Axis Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve Standalone and Consolidated Financial Result for the quarter and financial year ended on 31st March, 2026 and recommendation of dividend on equity shares of the company. Outcome of Board Meeting for Consideration and approval of Financial Result and other agenda (As Per BSE Announcement Dated on: 21/05/2026) | ||
| Board Meeting | 10 Feb 2026 | 3 Feb 2026 |
| Axis Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve Board Meeting Intimation for consideration and approval of Unaudited Standalone and Consolidated Financial Result for the quarter ended on 31st December, 2025 Board Meeting outcome for consideration and approval of Unaudited Financial Result for the quarter ended 31st December, 2025 Standalone and Consolidated Financial Result for the quarter ended 31st December, 2025 (As Per BSE Announcement Dated on:10.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Axis Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Stanalone and Consolidated Unaudited Financial Result for quarter ended on 30th September2025 and other matters Outcome of Board Meeting for consideration of financial result for the quarter ended 30th September, 2025 (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 22 Aug 2025 | 19 Aug 2025 |
| Axis Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2025 inter alia to consider and approve Board Meeting for consideration of Director Report Fixation of record Date for AGM and fixing Time Venue and Date of 40th Annual General Meeting Outcome of Board Meeting Dated 22nd August, 2025 (As per BSE Announcement Dated on 22/08/2025) | ||
| Board Meeting | 7 Aug 2025 | 1 Aug 2025 |
| Axis Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve consideration of un-audited financial result for the quarter ended on 30th June 2025 Outcome of Board Meeting Dated 7th August, 2025 for approval of financial Result for Quarter ended on 30th June, 2025 (As Per BSE Announcement Dated on: 07/08/2025) | ||
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