| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2026 | 11 May 2026 |
| Audited Results Gabion Technologies India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve Intimation of Board Meeting for Approval of Audited Financial Results for half year & Year ended on 31st March, 2026 Gabion Technologies India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve The meeting of the Board of Directors scheduled to be held on Wednesday, May 20, 2026, for approval of the Audited Financial Results for the half year and year ended March 31, 2026, has been postponed and rescheduled to Saturday, May 23, 2026 due to the ongoing audit process relating to the Companys first financial reporting post IPO. (As per BSE Announcement dated on: 19.05.2026). Financial result of the company for the half year and year ended on March, 2026. (As per BSE announcement dated on :23.05.2026) | ||
| Board Meeting | 16 Apr 2026 | 16 Apr 2026 |
| Appointment of Internal Auditor | ||
| Board Meeting | 27 Mar 2026 | 27 Mar 2026 |
| Outcome of the Meeting of Board of Directors held on 27th March, 2026. | ||
| Board Meeting | 19 Mar 2026 | 19 Mar 2026 |
| Outcome of Board Meeting held on 19th March, 2026 Appointment of statutory Auditor. Outcome of board meeting held on 19th March, 2026 appointment of Statutory Auditor of the company. | ||
| Board Meeting | 13 Mar 2026 | 13 Mar 2026 |
| Outcome of the Meeting of Board of Directors held on 13th March, 2026 Regarding the resignation of Statutory Auditors of the company. | ||
| Board Meeting | 28 Feb 2026 | 28 Feb 2026 |
| Appointment of company secretary of the company w..f 2nd March 2026 Appointment of M/s. Himanshu SK Gupta & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the financial year F.Y. 2025-26. | ||
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