| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 May 2026 | 2 Apr 2026 |
| Desco Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2026 inter alia to consider and approve 1) To consider and approve Standalone and Consolidated Audited Financial Statements for the Year ended 31st March 2026 and Audited Standalone and Consolidated Financial Results for the half-year and Year ended 31st March 2026 along with the Statement of Assets and Liabilities and Cash Flow Statement. 2) To consider and discuss any other matter with the permission of Chair. Outcome of Board Meeting (As per BSE Announcement dated on: 04.05.2026) | ||
| Board Meeting | 17 Jan 2026 | 17 Jan 2026 |
| Outcome of Board Meeting - Approval of Postal Ballot Notice | ||
| Board Meeting | 17 Nov 2025 | 17 Nov 2025 |
| Outcome of Board Meeting - Approval of Postal Ballot Notice | ||
| Board Meeting | 3 Nov 2025 | 13 Oct 2025 |
| Desco Infratech 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 Unaudited Financial Results of the Company for the half year ended September 30 2025 along with Limited Review Report. Desco Infratech Limited informed the exchange for outcome of Board Meeting held on 3 November 2025 for approval of Unaudited Financial Results along with Limited Review Report as on 30 September 2025 Desco Infratech Limited has informed the exchange for outcome of board meeting held on November 3, 2025 and submitted unaudited financial results for the half year ended September 30, 2025. (As Per BSE Announcement Dated on:03.11.2025) Announcement under Regulation 30 for Reconstitution of Committee (As Per BSE Announcement Dated on 04.11.2025) | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| Desco Infratech Limited informed the exchange that the meeting of the Board of Directors of the Company was held today i.e. September 5, 2025, inter alia to consider and approve the draft notice calling the 14th AGM of the Company. The outcome of the meeting is enclosed herewith. | ||
| Board Meeting | 9 May 2025 | 29 Apr 2025 |
| Desco Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve Desco Infratech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025inter alia to consider and approve the Audited Financial Statements and Results for quarter and year end March 31 2025 Outcome of Board Meeting for Audited Financial Results of Half Year and Year ended March 31, 2025 (As Per BSE Announcement Dated on 09.05.2025) | ||
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