| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 Feb 2026 | 2 Feb 2026 |
| Quarterly Results Outcome of the meeting of the Board of Directors of Embassy Developments Limited and submission of unaudited financial results (standalone and consolidated) for the quarter ended December 31, 2025. For further details, please refer the attachment. (As per BSE Announcement dated on: 09.02.2026) | ||
| Board Meeting | 29 Jan 2026 | 26 Jan 2026 |
| Embassy Developments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 inter alia to consider and approve - a meeting of a duly constituted committee of the Board of Directors of Embassy Developments Limited (the Company) is scheduled to be held on Thursday January 29 2026 inter alia to consider and approve the raising of funds by way of issuance of non-convertible debentures in one or more tranches through such permissible mode(s) and/or method(s) as may be considered appropriate subject to applicable regulatory and/or statutory approvals. Outcome of the meeting of Boards constituted committee of Embassy Developments Limited. For more details, please refer the attachment. (As Per BSE Announcement Dated on: 29/01/2026) | ||
| Board Meeting | 6 Nov 2025 | 29 Oct 2025 |
| Embassy Developments 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 of the Company for the quarter and half year ended September 30, 2025. Outcome of the meeting of the board of directors of Embassy Developments Limited held on November 06, 2025. For more details, please refer attachment. Outcome of the meeting of the board of directors of Embassy Developments Limited held on November 06, 2025. (As Per BSE Announcement Dated on 06.11.2025) | ||
| Board Meeting | 26 Aug 2025 | 22 Aug 2025 |
| Outcome of the meeting of the board of directors of Embassy Developments Limited held on August 26, 2025. For more details, please refer attachment. | ||
| Board Meeting | 11 Aug 2025 | 4 Aug 2025 |
| Embassy Developments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Embassy Developments Ltd has informed BSE ltd that the meeting of the Board of Directors of the company is scheduled on 11/08/2025 to consider and approve inter-alia the unaudited results of the Company for the quarter ended June 30 2025. Outcome of the meeting of the board of directors of Embassy Developments Limited held on August 11, 2025. For more details, please refer attachment. (As Per BSE Announcement Dated on: 11.08.2025) | ||
| Board Meeting | 29 May 2025 | 22 May 2025 |
| Embassy Developments 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 inter-alia the audited financial results of the Company for the quarter and financial year ended March 31 2025. Pursuant to Regulation 30, 33 and other applicable provisions of the SEBI LODR Regulations as amended, we wish to inform that the board of directors of the Company (Board), at their meeting held today i.e. May 29, 2025 (which commenced at 05:30 P.M. and concluded at 06:28 P.M.), considered, noted and approved, inter-alia A. Audited financial results (standalone and consolidated) of the Company, for the quarter and financial year ended March 31, 2025 (Financial Results). B. Change in Senior Management Personnel. C. Proposed acquisition opportunity to Embassy Office Parks REIT. For more details, please refer attachment. (As per BSE Announcement Dated on 29/05/2025) | ||
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