| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Nov 2025 | 17 Nov 2025 |
| Hypersoft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2025 inter alia to consider and approve potential transactions involving the Company which may include issuance of equity shares/ any other securities of the Company through Preferential Issue Rights Issue or any other methods or a combination thereof under the applicable law along with other matters Outcome of Board Meeting (As Per BSE Announcement Dated on: 21/11/2025) | ||
| Board Meeting | 12 Nov 2025 | 7 Nov 2025 |
| Hypersoft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve unaudited standalone and consolidated financial results for the quarter and half year ended 30th September 2025 Outcome of Board Meeting (As Per BSE Announcement Dated on 12.11.2025) | ||
| Board Meeting | 1 Sep 2025 | 1 Sep 2025 |
| Intimation of Appointment of Statutory Auditors of the Company | ||
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| Hypersoft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve unaudited financial results for the quarter ended 30.06.2025 Outcome of Board Meeting (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 29 May 2025 | 23 May 2025 |
| Hypersoft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve audited financial results of the Company for the quarter and year ended 31 March 2025 Submission of Audited Financial Results for the quarter and year ended 31.03.2025 (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 28 Mar 2025 | 19 Mar 2025 |
| Hypersoft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2025 inter alia to consider and approve proposal for Preferential Issue of Equity Shares subject to such regulatory/statutory approvals as may be required including approval of shareholders of the Company Hypersoft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 ,inter alia, to consider and approve proposal and to authorize Preferential Issue of Equity Shares (As per BSE Announcement Dated on 24/03/2025) Submission of outcome of Board Meeting (As per BSE Announcement Dated on 28/03/2025) | ||
| Board Meeting | 6 Mar 2025 | 3 Mar 2025 |
| Hypersoft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2025 ,inter alia, to consider and approve request received from promoter and promoter group members seeking reclassification from Promoter/Promoter Group category to Public Category Intimation of approval by the Board, the request received from Promoters and Promoter group members seeking reclassification to public category (As Per Bse Announcement Dated on 06.03.2025) | ||
| Board Meeting | 14 Feb 2025 | 11 Feb 2025 |
| Hypersoft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Un-Audited financial results for the quarter and nine months ended 31st December 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on: 14/02/2025) | ||
| Board Meeting | 6 Feb 2025 | 2 Feb 2025 |
| Hypersoft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve potential transactions involving the Company which may include issuance of equity shares/ any other securities of the Company through Preferential Issue Rights Issue or any other methods or a combination thereof subject to such approvals as may be required under the applicable law along with other matters Outcome of Board Meeting (As Per Bse Announcement Dated on 06.02.2025) | ||
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