| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Apr 2026 | 25 Apr 2026 |
| Fujiyama Power Systems Limited has informed the exchange about acquisition. | ||
| Board Meeting | 31 Jan 2026 | 27 Jan 2026 |
| Fujiyama Power Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2026 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2025 along with the Limited Review Report thereon; and 2. Issuance of equity shares pursuant to exercise of vested stock options and approval of Postal Ballot Notice to seek shareholders approval for the same. Fujiyama Power Systems Limited has submitted to the Exchange the Outcome of Board meeting held on January 31, 2026 for the Unaudited Financial Results along with Limited Review Report for the quarter and nine months ended December 31, 2025. (As per BSE Announcement dated on: 31.01.2026) | ||
| Board Meeting | 8 Dec 2025 | 3 Dec 2025 |
| Fujiyama Power Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2025. Fujiyama Power Systems Limited has submitted to the Exchange Outcome of Board meeting held on December 08, 2025 for the Unaudited Financial Results along with Limited Review Report for the Quarter and half year ended September 30, 2025. Financial Results for the quarter and half year ended September 30, 2025 (As Per BSE Announcement Dated on:08.12.2025) | ||
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