| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 5 Feb 2026 |
| Envair Electrodyne 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 pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable Regulations if any that a meeting of the Board of Directors of Envair Electrodyne Limited is scheduled to be held on Thursday 12th February 2026 to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 31st December 2025. We wish to inform you that the Board of Directors (the Board of the Company at their meeting held today i.e. 12 February 2026, inter alia approved the Un-Audited Financial Results for Quarter and nine months ended 31st December 2025. A copy of Un-Audited Financial Results along with Limited Review Report pursuant to Regulation 33 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations is enclosed herewith. The said Board Meeting commenced at 01:40 PM and concluded at 02:25 PM. This is for information and record. (As per BSE Announcement dated on: 12.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| Envair Electrodyne Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve The meeting of the Board of Directors of Envair Electrodyne Limited is scheduled to be held on Thursday 13th November 2025 to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th September 2025. Pl find enclosed attached unaudited financial results for quarter ended 30th september 2025. (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 28 Aug 2025 | 28 Aug 2025 |
| Outcome of Board Meeting held on 28th August, 2025 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | ||
| Board Meeting | 11 Aug 2025 | 5 Aug 2025 |
| Envair Electrodyne Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Pl find attached Prior Intimation to consider and approve Un-Audited Financial Results for quarter ended 30th June 2025 Pl find enclosed attached outcome of board meeting Pl find enlcosed attached financial results for quarter ended 30th June 2025 (As Per BSE Announcement Dated on:11.08.2025) | ||
| Board Meeting | 26 May 2025 | 19 May 2025 |
| Envair Electrodyne Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve To Consider And Approve Audited Financial Results Of The Company For The Quarter & Year Ended On 31St March 2025 Pl find enclosed attached outcome of board meeting. (As Per BSE Announcement Dated on 26.05.2025) | ||
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