| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Dekson Castings 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 Intimation as per regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. Regulation 30 of SEBI (LODR) - Outcome of the Board Meeting. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 5 Sep 2025 | 16 Sep 2025 |
| Dekson Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve 1. To consider and approve the Audited Standalone Financial Statements of the Company for the financial year ended 31 March, 2025, together with the Reports of the Board of Directors and the Auditors thereon. ; 2.. To fix date, place and time for conducting Annual General Meeting of the Company. ; 3. To consider and approve Draft Notice of 20th Annual General Meeting of the Company. : 4. To appoint a director in place of Mr. VIKRAM ASHOK DEKATE (DIN- 00530296) who retires by rotation, and being eligible, offers himself for re-appointment. 5. To appoint Secretarial Auditor of the Company and to fix their remuneration 6. Any other Business with the permission of Chair | ||
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