| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 22 May 2026 |
| Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of Audited Standalone Financial Results For The Quarter And Year Ended March 31 2026. Submission of the audited standalone financial results. (As per BSE announcement dated on : 28.05.2026) | ||
| Board Meeting | 14 Feb 2026 | 5 Feb 2026 |
| Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve IMEC Services Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve unaudited standalone financial results for the quarter and nine months ended December 31 2025. Board Meeting Outcome for The Meeting Held On February 14, 2026. (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Imec Services 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 IMEC Services Limited has 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 the un-audited standalone financial results of the Company for the quarter and half year ended September 30 2025. Outcome of Board Meeting to consider and approve unaudited standalone financial results of the Company for the quarter and half year ended September 30, 2025. (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 14 Aug 2025 | 5 Aug 2025 |
| Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve IMEC Services Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve standalone un-audited financial results for the quarter ended June 30 2025. Imec 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 IMEC Services Limited is informing to BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve with reference to the earlier announcement dated August 05, 2025, pursuant to the provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Tuesday, August 12, 2025 is now postponed and re-scheduled on Thursday, August 14, 2025 (As per BSE Announcement Dated on 12/08/2025) Enclosed is the outcome of the Board Meeting held on August 14, 2025. (As Per BSE Announcement Dated on: 14.08.2025) | ||
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