| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Jul 2026 | 8 Jul 2026 |
| a) To fix the date and time for holding Annual General Meeting of the Companyb) To approve the allotment of 57,12,000 Equity shares of Rs. 5/- each at an issue price of Rs. 90/- each pursuant to conversion of warrants under Preferential basis Ganesh Infraworld Limited has informed the Exchange regarding Outcome of Board Meeting held on July 14, 2026 for Allotment of Convertible Warrants on Preferential basis. (As Per NSE Announcement Dated On : 14.07.2026) | ||
| Board Meeting | 6 Jun 2026 | 29 May 2026 |
| Notice of Board Meeting of Ganesh Infraworld Limited to consider raising of funds Ganesh Infraworld Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 06, 2026. (As Per NSE Announcement Dated On : 06.06.2026) | ||
| Board Meeting | 16 May 2026 | 12 May 2026 |
| Dividend Ganesh Infraworld Limited has submitted to the Exchange, the Audited Financial Results (Standalone and Consolidated) along with Statement of Assets and Liabilities and the Auditors Report thereon for the quarter and the year ended on March 31, 2026. (As Per NSE Announcement Dated on:16.05.2026) | ||
| Board Meeting | 11 Apr 2026 | 11 Apr 2026 |
| Ganesh Infraworld Limited has informed the Exchange regarding Outcome of Board Meeting held on April 11, 2026. | ||
| Board Meeting | 13 Mar 2026 | 13 Mar 2026 |
| Ganesh Infraworld Limited has informed the Exchange regarding Outcome of Board Meeting held on March 13, 2026. | ||
| Board Meeting | 30 Jan 2026 | 23 Jan 2026 |
| To consider and approve the Standalone and Consolidated Unaudited financial results for the Quarter ended December 31, 2025 Ganesh Infraworld Limited has submitted to the Exchange, the Unaudited Standalone and Consolidated Financial Results for the Quarter and nine months ended December 31, 2025. (As Per NSE Announcement Dated On : 30.01.2026) | ||
| Board Meeting | 21 Jan 2026 | 16 Jan 2026 |
| To consider decision on proposal for raising funds by way of issue of Fresh Equity Shares/Convertible Warrants. Ganesh Infraworld Limited has informed the Exchange about Board Meeting to be held on 21-Jan-2026 to consider Fund raising. | ||
| Board Meeting | 17 Nov 2025 | 14 Nov 2025 |
| To consider Fund Raising Ganesh Infraworld Limited has informed the Exchange regarding Outcome of Board Meeting held on November 17, 2025. (As Per NSE Announcement Dated on:17.11.2025) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 and Fund Raising Ganesh Infraworld Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated On : 14.11.2025) | ||
| Board Meeting | 4 Nov 2025 | 4 Nov 2025 |
| Ganesh Infraworld Limited has informed the Exchange regarding Outcome of Board Meeting held on November 04, 2025. | ||
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