| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 May 2026 | 9 May 2026 |
| Azad Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 inter alia to consider and approve Audited Financial Results For The Quarter And Year Ended 31St March 2026 Audited Financial Results for the quarter and year ended March 31, 2026 Audited Financial Results for the quarter and financial year ended 31st March 2026 (As Per BSE Annoncement Dated on:15.05.2026) | ||
| Board Meeting | 12 May 2026 | 12 May 2026 |
| Azad Engineering Limited has informed about the reappointment of Mr. Rakesh Chopdar, Whole-Time Director, Chairman and CEO, Mrs. Jyoti Chopdar, Whole-Time Director and Mr. Vishnu Malpani, Whole-Time Director for a period of five years subject to approval of shareholders. | ||
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| Azad Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31 2025. Outcome of Board Meeting held on 13th February 2026. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 29 Nov 2025 | 29 Nov 2025 |
| Appointment of Company Secretary and Compliance Officer of the Company | ||
| Board Meeting | 1 Nov 2025 | 25 Oct 2025 |
| Azad Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2025 inter alia to consider and approve unaudited financial results for the quarter and half year ended September 30 2025. The Board of Directors of the Company, at its meeting held today, i.e. November 1, 2025, have inter-alia, considered and approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2025. A copy of the said results together with a copy of Limited Review Reports issued by the statutory auditors (As per BSE Announcement dated on: 01.11.2025) | ||
| Board Meeting | 8 Sep 2025 | 8 Sep 2025 |
| Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) held on September 08, 2025. | ||
| Board Meeting | 4 Aug 2025 | 29 Jul 2025 |
| Azad Engineering 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 This is to inform you that Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations 2015 the 03/2025-2026 Meeting of the Board of Directors of the Company is scheduled to be held at its Registered Office situated at 90/C90/D Phase 1 I.D.A Jeedimetla Hyderabad Telangana India 500055 on Monday August 04 2025 at 03:30 P.M. Outcome of the 03/2025-2026 Board Meeting held on August 04, 2025. Outcome of the 03/2025-2026 Board Meeting held on August 04, 2025. (As Per BSE Announcement Dated on :04.08.2025) | ||
Under this agreement, Azad Engineering will manufacture highly complex, precision-machined components at its Indian facility for the entire lifecycle of Rolls-Royce's engine program.
This contract involves supplying highly engineered rotating and stationary airfoils for advanced gas and thermal power turbines to meet global power generation needs.
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