| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 5 Nov 2025 |
| Bhanderi Infracon 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 financials results for the half year ended 30th September 2025 alongwith Limited Review Report of Auditors thereon. Outcome of Board Meeting held on 14th November 2025 for approval of unaudited financials results (standalone and consolidated) for the half year ended 30th September 2025 alongwith Limited Review Report of Auditors on unaudited financial results (standalone and consolidated) (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 29 May 2025 | 23 May 2025 |
| Bhanderi Infracon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve of the Audited Financial Results (both Standalone and Consolidated) of the Company for the Financial Year ended March 31 2025. Outcome of the Board meeting for the appoval of audited financials for half year and year ended 31st March 2025 (As per BSE Announcement Dated on 29/05/2025) Revised outcome duly signed. Inadvertantly unsigned outcome of BM was filed on 29th May 2025 (As Per BSE Announcement Dated on 30.05.2025) | ||
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