| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 23 May 2025 | 15 May 2025 |
| Azad Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Prior intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations 2015 as amended (SEBI LODR Regulations). With reference and further to the intimation of Board Meeting dated May 15, 2025, we hereby inform you that in the 02/2025-2026 Board Meeting of the Company, duly convened and held on Friday, May 23, 2025 at the registered office of the Company situated at 90/C, 90/D, Phase 1 I.D.A, Jeedimetla, Hyderabad, Telangana, India, 500055 that commenced at 03:30 PM (i.e. 1530 Hours) and concluded at 05:30 PM (i.e. 1730 Hours), the Board of Directors has inter alia transacted and approved the following businesses: The Standalone and Consolidated audited Financial Results of the Company for the 4th quarter and year ended on March 31, 2025; Other business arising out of the above business and incidental and ancillary to the Companys business. (As Per BSE Announcement Dated on: 23/05/2025) | ||
| Board Meeting | 4 Feb 2025 | 28 Jan 2025 |
| Azad Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 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 08/2024-25 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 Tuesday February 04 2025 at 03:30 P.M. inter alia: 1) To consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the 3rd quarter ended on 31st December 2024; 2) To transact other incidental and ancillary matters. The said notice may be accessed on the Companys website at https://www.azad.in/ and may also be accessed on the website of concerned Stock Exchanges i.e. www.nseindia.com and www.bseindia.com. With reference and further to the intimation of Board Meeting dated January 28, 2025, we hereby inform you that in the 08/2024-25 meeting of Board of Directors of the Company, duly convened and held on Tuesday, February 04, 2025 at the registered office of the Company situated at 90/C,90/D, Phase 1 I.D.A, Jeedimetla, Hyderabad, Telangana, India, 500055 that commenced at 03:30 PM (i.e. 1530 Hours) and concluded at 03:59 PM (i.e. 1559 Hours), the Board of Directors has inter alia transacted and approved the following businesses: The Standalone and Consolidated Un-audited Financial Results of the Company for the 3rd quarter ended on December 31, 2024; Other business arising out of the above business and incidental and ancillary to the Companys business Outcome of the 08/2024-2025 Board Meeting held on February 04, 2025. (As per BSE Announcement Dated on 04/02/2025) | ||
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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