| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Handson Global Management (HGM)Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve financial results for Q2 and six month period ended September 30 2025. Financial Results for half year ended Sept 30 2025 Outcome of Board meeting held on November 14, 2025 (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 20 Aug 2025 | 14 Aug 2025 |
| HOV Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2025 inter alia to consider and approve a potential acquisition through its US based wholly owned subsidiary in Artificial Intelligence(AI)-powered Autonomous Medical Coding Platform in revenue cycle management(RCM) space. Find attached outcome of Board meeting along with Press Release for an acquisition. Attached outcome of Board meeting approved an acquisition along with Press Release. (As per BSE Announcement Dated on 20/08/2025) | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| HOV Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Consider inter-alia the Q1 FY 2025-26 financial results of the Company. Enclosed outcome of HGM Board meeting held on August 14, 2025 along with Q1 FY 2026 Results, Audit Report, Investor Information and Press Release. (As Per BSE Announcement Dated on 14.08.2025) | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| HOV Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve NOTICE is hereby given that a Meeting of the Board of Directors of the Company will be held on Friday the May 30 2025 to consider inter-alia: a) Audited financial results of the Company for 3 months financial period (Q4) ended on March 31 2025; and b) Audited Standalone and Consolidated financial statements for FY March 31 2025. HOV Services Limited has informed the Exchange regarding outcome of Board meeting held on May 30, 2025 along with Audited results and other disclosures matter. Financial results and outcome of Board meeting held on May 30, 2025 Appointments as per Outcome of BM (As Per BSE Announcement Dated on 30.05.2025) | ||
| Board Meeting | 10 Feb 2025 | 3 Feb 2025 |
| HOV SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Quarterly results. Pleas find attached The Board of Directors of the Company at its meeting held today had considered and approved the followings: - a) Standalone & Consolidated Financial Results of the Company for the Q3 & nine-month period ended December 31, 2024, FY 2024-25. Please find enclosed the reviewed Financial Results, along with Lodha & Co LLP, the Auditors report thereon for the reporting period; and b) The proposal to restructure HOVS LLC, a wholly owned subsidiary under the applicable statutes of host jurisdiction. The Board in its meeting held on Feb 10, 2025 had approved the proposal to restructure HOVS LLC, a wholly owned subsidiary under the applicable statues of host jurisdiction. (As Per BSE Announcement Dated on 10.02.2025) | ||
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