| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 May 2026 | 12 May 2026 |
| Dev Accelerator Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve 1. the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2026 along with Auditors Report thereon and 2. the proposal for raising of funds by way of issuance of non-convertible debentures on a private placement basis in accordance with the provisions of the Companies Act, 2013 and Rules framed thereunder and applicable SEBI Regulations Financial Results for Quarter and Financial Year ended March 31, 2026 (As Per BSE Announcement Dated on: 19/05/2026) | ||
| Board Meeting | 24 Mar 2026 | 17 Mar 2026 |
| Dev Accelerator Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2026 inter alia to consider and approve the agenda items as per the attached intimation. Outcome of the Board Meeting on March 24, 2026 Intimation under Regulation 30 of SEBI Listing Regulations - Preferential Issue of Convertible Warrants and Equity shares (As Per BSE Announcement Dated on 24.03.2026) | ||
| Board Meeting | 31 Jan 2026 | 20 Jan 2026 |
| Dev Accelerator Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2026 inter alia to consider and approve The Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended December 31 2025 Along With The Limited Review Report. Outcome of Board Meeting held on January 31, 2026 Standalone and Consolidated Unaudited Financial Results for the quarter ended on December 31, 2025 The Board of Directors has approved the proposal for divestment of 38% of equity investment in Scaleax Advisory Private Limited, an Associate Company. (As Per BSE Announcement Dated on 31.01.2026) | ||
| Board Meeting | 11 Nov 2025 | 5 Nov 2025 |
| Dev Accelerator Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve The Unaudited Financial Results (Standalone And Consolidated) For The Quarter and Half year Ended September 30 2025 Along With The Limited Review Report. Outcome of Board Meeting held on November 11, 2025 Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended on September 30, 2025 (As Per BSE Announcement Dated on 11.11.2025) | ||
| Board Meeting | 7 Oct 2025 | 1 Oct 2025 |
| Dev Accelerator Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2025 along with the Limited Review Report. Outcome of Board Meeting held on October 07, 2025 (As Per BSE Announcement Dated on: 07/10/2025) | ||
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