| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 May 2026 | 1 May 2026 |
| Bharti Hexacom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 inter alia to consider and approve Audited Financial Results (Standalone) for the Fourth Quarter(Q4) and Year Ended on March 31 2026. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our intimation dt. May 01, 2026, we wish to inform you that the Board of Directors of the Company shall, inter-alia, consider the recommendation/ declaration of dividend, if any, for the financial year 2025-26, in its meeting scheduled to be held on Wednesday, May 13, 2026. Kindly take the above information on record. (As Per BSE Announcement Dated on 10.05.2026). Financial Results for the fourth quarter and financial year ended March 31, 2026 and recommendation of final dividend for FY 2025-26. (As per BSE announcement dated on :13.05.2026) | ||
| Board Meeting | 5 Feb 2026 | 20 Jan 2026 |
| Quarterly Results Bharti Hexacom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 ,inter alia, to consider and approve Audited Financial Results (Standalone) for the Third Quarter(Q3) and Nine Months Ended on December 31, 2025. Financial Results for the Third Quarter and nine months ended December 31, 2025 Financial Results for the third quarter and nine months ended December 31, 2025 (As Per BSE Announcement Dated on:05.02.2026) | ||
| Board Meeting | 3 Nov 2025 | 23 Oct 2025 |
| Bharti Hexacom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2025 inter alia to consider and approve Audited Financial Results (Standalone) For The Second Quarter (Q2) And Six Months Ended On September 30 2025. Financial Results for the Second quarter (Q2) ended September 30, 2025 (As per BSE Announcement dated on: 03.11.2025) | ||
| Board Meeting | 5 Aug 2025 | 25 Jul 2025 |
| Bharti Hexacom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve the audited financial results for the first quarter (Q1) ended on June 30 2025. Financial Results for the first quarter (Q1) ended June 30, 2025 (As Per BSE Announcement Dated on: 05/08/2025) | ||
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