| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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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