| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 10 Nov 2025 |
| Softbpo Global Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) the meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 13 2025 inter alia to consider and approve Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30 2025. As noted in our letter dated September 29 2025 the trading window for dealing in the Securities of the Company has been closed for designated persons and their immediate relatives w.e.f. October 01 2025 until 48 hours from conclusion of Board Meeting convened for considering and approving the Un-Audited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30 2025. Since the Board Meeting has now been fixed we further intimate that the trading window shall be open with effect from Sunday November 16 2025. we would like to inform that at the meeting of the Board of at Directors of the Company held on Thursday, November 13, 2025 at 06:00 P.M. and concluded 08:30 P.M., inter alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2025 along with Limited Review Report issued by Statutory Auditors of the Company. (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| Quarterly Results-Softbpo Global 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 Unaudited Financial Results (Standalone & Consolidated) of Company for the quarter ended 30th June, 2025. Outcome of the Board Meeting held on August 14, 2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 23 May 2025 | 19 May 2025 |
| Softbpo Global Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31 2025. Outcome of Board Meeting held on Friday, May 23, 2025 (As Per BSE Announcement Dated on: 23/05/2025) | ||
| Board Meeting | 12 Feb 2025 | 5 Feb 2025 |
| SOFTBPO GLOBAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Un-Audited Financial Results of the Company for the quarter and nine months ended December 31 2024. Outcome of the Board Meeting held on Wednesday, February 12, 2025. (As per BSE Announcement Dated on 12/02/2025) | ||
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