| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Jan 2026 | 6 Jan 2026 |
| To consider and approve scheme of Merger and Amalgamation. Divine Power Energy Limited has informed the Exchange about Board Meeting to be held on 09-Jan-2026 to consider Amalgamation. (As per NSE announcement dated on : 07.01.2026). The Company has informed the Exchange that a Board meeting to be held on January 09, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on January 12, 2026, To consider and approve Amalgamation/Merger. (As per NSE announcement dated on : 09.01.2026). Divine Power Energy Limited has informed the Exchange regarding Outcome of Board Meeting held on January 12, 2026. (As Per NSE Announcement Dated On : 12.01.2025) | ||
| Board Meeting | 18 Nov 2025 | 13 Nov 2025 |
| To consider Fund Raising and other business matters Divine Power Energy Limited has informed the Exchange regarding Outcome of Board Meeting held on November 18, 2025. (As Per NSE Announcement Dated On : 18.11.2025) | ||
| Board Meeting | 12 Nov 2025 | 7 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 and Fund Raising Divine Power Energy Limited has informed the Exchange regarding Board meeting held on November 12, 2025. (As Per NSE Announcement Dated On : 12.11.2025) | ||
| Board Meeting | 4 Sep 2025 | 28 Aug 2025 |
| To consider other business matters Divine Power Energy Limited has informed the Exchange regarding Board meeting held on September 04, 2025. (As per NSE Announcement dated on: 04.09.2025) | ||
| Board Meeting | 1 Jul 2025 | 1 Jul 2025 |
| Divine Power Energy Limited has informed the Exchange regarding Outcome of Board Meeting held on July 01, 2025. | ||
| Board Meeting | 29 May 2025 | 22 May 2025 |
| Intimation to consider and approve the financial results for the period ended March 31, 2025 and Fund Raising Divine Power Energy Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement Dated On : 29.05.2025) | ||
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