| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2026 | 14 May 2026 |
| Audited Results HCL Infosystems 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 Audited Standalone and Consolidated Financial Results for Financial Year ended March 31, 2026 Outcome of Board Meeting for the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2026 Audited Financial Results (Standalone and Consolidated) for the quarter and Financial Year ended on March 31, 2026 (As Per BSE Announcement Dated on:20.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 9 Feb 2026 |
| HCL Infosystems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve unaudited financial results for quarter ended 31st December 2025. HCL Infosystems Limited has informed to exchange regarding appointment of Mr. Gaurav Bhalla, Manager w.e.f. 1st May 2026 subject to approval of shareholders. Consideration and approval of unaudited standalone and consolidated financial results for quarter ended 31st December 2025 (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 6 Nov 2025 | 31 Oct 2025 |
| HCL Infosystems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 ,inter alia, to consider and approve unaudited financial results and raising funds by way of private placement of Unlisted, Unsecured Non-Convertible Debentures.. Outcome of Board meeting dated 6th November 2025 (As Per BSE Announcement Dated on: 06/11/2025) | ||
| Board Meeting | 6 Aug 2025 | 31 Jul 2025 |
| HCL Infosystems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve unaudited financial results for the quarter ended 30th June 2025. Approval of unaudited standalone and consolidated financial results for the quarter ended 30th June 2025 (As Per BSE Announcement Dated on: 06/08/2025) | ||
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