| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Aug 2026 | 3 Aug 2026 |
| Energy Development Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday the 10th day of August 2026 inter-alia to consider and approve the Standalone and Consolidated Un-audited Financial Results for the quarter ended on 30th June 2026. The Trading Window for dealing in the shares of the Company has been closed for all Designated Employees and their Immediate Relatives Directors & Promoters from 1st July 2026. This is for your information and record. As per the attachments. (As Per BSE Announcement Dated on:10.08.2026) | ||
| Board Meeting | 28 May 2026 | 19 May 2026 |
| Energy Development Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday the 28th day of May 2026 inter-alia to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended on 31st March 2026. The Trading Window for dealing in the shares of the Company has been closed for all Designated Employees and their Immediate Relatives Directors & Promoters from 1st April 2026. This is for your information and record. As per attachmnet. (As Per BSE Announcement Dated on 28.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 4 Feb 2026 |
| Quarterly Results As per attachments. (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 3 Nov 2025 |
| Energy Development Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday the 12th day of November 2025 inter-alia to consider and approve the Standalone and Consolidated Un-audited Financial Results for the quarter and half year ended on 30th September 2025. The Trading Window for dealing in the shares of the Company has been closed for all Designated Employees and their Immediate Relatives Directors & Promoters from 1st October 2025. This is for your information and record. Energy Development Company 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 As per attachmement. (As Per Bse Announcement dated on 12/11/2025) Outcome of the Board meeting for the quarted ended 30-11-2025 details provided in attachment (As per BSE Announcement dated on: 14.11.2025) | ||
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