| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 9 Feb 2026 |
| East Buildtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve 1. Financial Result 2. Other Business 1. Considered and approved Unaudited Financial Results for quarter ended on 31st December, 2025 along with the Limited Review Report issued by Statutory Auditors of the Company. 2. Appointment of M/s. B.K. Shroff & Co., Chartered Accountants (Firm Reg. No. 302166E) as the Internal Auditor of the Company for conducting internal audit for the financial year 2025-2026 (As Per BSE Announcement Dated on: 12/02/2026) | ||
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| East Buildtech 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 the Unaudited Financial Results for the quarter and half Year ended on 30th September 2025 this is to inform you that the Board of Directors in their meeting held on 14th November, 2025 have approved the following matters: 1. Considered and approved Unaudited Financial Results for quarter and half year ended on 30th September, 2025 along with the Limited Review Report issued by Statutory Auditors of the Company. 2. Other items as stated in the Agenda were approved and taken on record by the Board with discussion. (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 2 Sep 2025 | 2 Sep 2025 |
| Outcome of Meeting of Board of Directors and Reappointment of M/s SSPK & Co. Practicing Company Secretaries as Secretarial Auditors of the Company. | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| East Buildtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Consider and approve the Un-audited Financial Results (Standalone) of the Company for the quarter ended on 30th June 2025. Approval of Un-audited financials with limited review for the quarter ended 30th June, 2025 (As Per BSE Announcement Dated on: 14/08/2025) | ||
| Board Meeting | 30 May 2025 | 27 May 2025 |
| East Buildtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Meeting of the Board of directors of East Buildtech Limited is scheduled to be held on Friday 30th May 2025 to consider and approve the financial results for the quarter and the year ended 31st march 2025. o approved the following matters: 1. Considered and approved Audited Financial Results for quarter and year ended on 31st March, 2025. 2. Statutory Auditors Report issued by Statutory Auditors for the quarter and year ended on 31st March, 2025. 3. Other items as stated in the Agenda were approved and taken on record by the Board with discussion Revised outcome (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 31 Mar 2025 | 31 Mar 2025 |
| Intimation for the Appointment of Secretarial Auditors | ||
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