| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Aug 2026 | 29 Jul 2026 |
| Batliboi Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 inter alia to consider and approve Financials Results of quarter ended 30th June 2026 Outcome of Board Meeting No. 3/2026-27 under Regulation 30 and Regulsation 33 of SEBI (LODR) Regulations, 2015 (As per BSE Announcement dated on: 07.08.2026) | ||
| Board Meeting | 23 Jun 2026 | 23 Jun 2026 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations),the Board of Directors of Batliboi Limited at its meeting held today, i.e., June 23 2026, has approved the proposal to acquire 100% (one hundred percent) of the paid-up equity share capital of Penta Automation Systems Private Limited (Penta). | ||
| Board Meeting | 20 May 2026 | 12 May 2026 |
| Batliboi Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve Please find the attached copy of Board Meeting Intimation for Standalone and Consolidated Audited Results and Declaration of Dividend if any Outcome of Board Meeting held on 20th May, 2026 (As Per BSE Announcement Dated on : 20.05.2026) | ||
| Board Meeting | 11 Feb 2026 | 3 Feb 2026 |
| Batliboi Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve Please find the enclosed Notice of Board Meeting to consider and approve the inter alia results for the quarter and nine months ended December 31 2025 Please find the attached copy of Outcome of Board Meeting Please find attached Results (Standalone and Consolidated) for quarter and nine months ended 31st December, 2025 (As Per BSE Announcement Dated on:11.02.2026) | ||
| Board Meeting | 7 Nov 2025 | 30 Oct 2025 |
| Batliboi Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve Financials Results of the Company for quarter and half year ended September 30, 2025 Please find the attached copy of Outcome of Board Meeting (As Per BSE Announcement Dated on 07.11.2025) | ||
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