| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 25 May 2026 |
| Exato Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome of Board Meeting dated May 29, 2026. Not recommended any dividend for the year in view of the Companys on going and planned expansion initiatives. The profits have been retained and reinvested to support future growth opportunities and strengthen the Companys long-term value creation strategy. (As Per BSE Announcement Dated on 29.05.2026) | ||
| Board Meeting | 29 Apr 2026 | 29 Apr 2026 |
| Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015: Outcome of Board Resolutions passed by circulation on April 29, 2026. | ||
| Board Meeting | 13 Feb 2026 | 5 Feb 2026 |
| Exato Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve Intimation of Board Meeting for approval of Un-audited Financial Results for the quarter and Nine Months ended on 31st December 2025 The Board Meeting to be held on 11/02/2026 has been revised to 13/02/2026 The Board Meeting to be held on 11/02/2026 has been revised to 13/02/2026 (As per BSE Announcement dated on: 10.02.2026) Outcome of Board Meeting Dated February 13th,2026. (As per BSE announcement dated on : 13.02.2026) | ||
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