| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2026 | 9 May 2026 |
| Ceinsys Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 inter alia to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended March 31 2026. 2. Recommend payment of Dividend if any for the Financial Year ended March 31 2026 subject to the approval of shareholders of the Company at the ensuing Annual General Meeting. 3.Variation in the objects relating to the utilization of funds from the Preferential Issue. Outcome of the meeting of Board of Directors of the Company held on Thursday, May 14, 2026. (As per BSE Announcement dated on: 14.05.2026) | ||
| Board Meeting | 25 Mar 2026 | 25 Mar 2026 |
| Outcome of the meeting of Board of Directors of the Company held on Wednesday, March 25, 2026. | ||
| Board Meeting | 9 Feb 2026 | 3 Feb 2026 |
| Ceinsys Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Prior Intimation of the Board Meeting of the Company to be held on Monday February 9 2026 Outcome of the meeting of Board of Directors of the Company held on Monday, February 9, 2026. (As Per BSE Announcement Dated on:09.02.2026) | ||
| Board Meeting | 16 Dec 2025 | 16 Dec 2025 |
| Outcome of the meeting of Board of Directors of the Company held on Tuesday, December 16, 2025. | ||
| Board Meeting | 6 Nov 2025 | 30 Oct 2025 |
| Ceinsys Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2025 along with Limited Review Report thereon to be submitted by the Statutory Auditors. Outcome of the meeting of Board of Directors of the Company held on Thursday, November 6, 2025. (As Per BSE Announcement Dated on 06.11.2025) | ||
| Board Meeting | 3 Sep 2025 | 28 Aug 2025 |
| Ceinsys Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 inter alia to consider and approve if thought fit the draft Scheme of Employee Stock Options Plan for the employees of the Company and its Subsidiaries. Outcome of the meeting of Board of Directors of the Company held on Wednesday, September 3, 2025. (As Per BSE Announcement Dated on:03.09.2025) | ||
| Board Meeting | 30 Jul 2025 | 24 Jul 2025 |
| Ceinsys Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2025 along with Limited Review Report thereon to be submitted by the Statutory Auditors. Outcome of the meeting of Board of Directors of the Company held on Wednesday, July 30, 2025. (As per BSE Announcement Dated on 30/07/2025) | ||
| Board Meeting | 14 Jul 2025 | 14 Jul 2025 |
| Intimation of allotment of Equity Shares upon exercise of vested Options under Ceinsys Employee Stock Incentive Scheme 2024 (Scheme) | ||
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