| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 17 May 2026 |
| Gujarat Intrux Ltd-has 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 Audited Financial Results and Recommendation of Final Dividendif any. | ||
| Board Meeting | 19 Mar 2026 | 9 Mar 2026 |
| Gujarat Intrux Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2026 inter alia to consider and approve Interim Dividend for the F.Y. 2025-2026. Board Meeting Outcome. (As per BSE announcement dated on :19.03.2026) | ||
| Board Meeting | 29 Jan 2026 | 19 Jan 2026 |
| Quarterly Results Gujarat Intrux Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 inter alia to consider and approve Unaudited Financial Results for the quarter ended on 31/12/2025. OUTCOME OF THE BOARD MEETING HELD ON 29th JANUARY, 2026 (As Per BSE Announcement Dated on:29.01.2026) | ||
| Board Meeting | 30 Oct 2025 | 18 Oct 2025 |
| Gujarat Intrux Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended on 30/09/2025 Board Meeting Outcome held on 30/10/2025 (As per BSE Announcement dated on: 30.10.2025) | ||
| Board Meeting | 29 Aug 2025 | 29 Aug 2025 |
| OUTCOME OF THE BOARD MEETING HELD ON 29th AUGUST, 2025 | ||
| Board Meeting | 22 Jul 2025 | 8 Jul 2025 |
| Gujarat Intrux Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2025 ,inter alia, to consider and approve INTIMATION OF BOARD MEETING FOR APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED ON 30th JUNE, 2025. Resignation of Statutory Auditor M/S Parin Patwari & co W.E.F 22nd July, 2025 OUTCOME OF BOARD MEETING Financial Result for the Quarter ended on June 2025 (As Per BSE Announcement Dated on :22.07.2025) | ||
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