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BGR Energy Systems Ltd Board Meeting

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330.25
(-1.67%)
Jun 16, 2026|05:30:00 AM

BGR Energy Sys. CORPORATE ACTIONS

16/06/2025calendar-icon
16/06/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting25 May 202619 May 2026
BGR Energy Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve 1. Audited standalone and financial results for the quarter and year ended on 31st March 2026 2. Increase in Authorised Share Capital of the Company and alteration to Capital Clause of the MOA of the Company Board Outcome for 1.Audited standalone and consolidated financial results for the quarter and year ended on 31st March 2026,2. Appointment of Internal Auditor, 3. Appointment of Cost Auditor. 4.Increase in Authorised Share capital subject to shareholders Approval 5. Constitution of Rights Issue Committee. (As Per BSE Announcement Dated on: 25/05/2026)
Board Meeting13 Feb 20267 Feb 2026
BGR Energy Systems 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 financials for the quarter ended on 31st December 2025 Unaudited standalone and Consolidated financial results for the quarter ended on 31st December 2025. Unaudited standalone and consolidated financial results for the quarter ended on 31st December 2025. (As Per BSE Announcement Dated on:13.02.2026)
Board Meeting14 Nov 20257 Nov 2025
BGR Energy Systems 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 Unaudited Standalone and consolidated financial results for the quarter and half year ended on 30th September 2025. Submission of Un-audited Standalone and Consolidated financial results for the quarter and half year ended 30th September 2025 (As per BSE Announcement dated on: 14.11.2025)
Board Meeting14 Aug 20256 Aug 2025
BGR Energy Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Unaudited standalone and Consolidated financials for the first quarter ended on 30th June 2025 Un-audited standalone and consolidated financial results for the quarter ended 30th June 2025 (As Per BSE Announcement Dated on: 14.08.2025)

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