| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Aug 2026 | 6 Aug 2026 |
| Indo Tech Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve i) Unaudited financial results for the quarter ending June 30, 2026 ii) Recommend Indo-Tech Transformers Limited Employees Stock Option Plan 2026, iii) Recommend Final Dividend, If any, iv) Other business of the company. Intimation of unaudited financial results for the quarter ended June 30, 2026, Recommendation of final dividend of 100 % , Recommendation of Indo-Tech Transformers Limited Employee Stock Option Plan 2026. (As per BSE Announcement dated on: 11.08.2026) | ||
| Board Meeting | 20 May 2026 | 15 May 2026 |
| Indo Tech Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve the financial results for the quarter ended March 31, 2026 Intimation of Audited Financial Results for the quarter and financial year ended March 31, 2026 (As Per BSE Announcement Dated on: 20/05/2026) Intimation on Corrigendum to Board Meeting Outcome dated May 20, 2026 (As per BSE Announcement dated on: 22.05.2026) | ||
| Board Meeting | 4 Feb 2026 | 27 Jan 2026 |
| Indo Tech Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 ,inter alia, to consider and approve the unaudited financial results for the quarter and nine-month period ended 31 December, 2025 and other business matters Intimation of outcome and financial results for the quarter and nine month period ended December 31, 2025 (As Per BSE Announcement Dated On : 04.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 31 Oct 2025 |
| Indo Tech Transformers 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 the unaudited financial results for the period ended September 30 2025 and other business Intimation of outcome of the board meeting and unaudited quarter and half year ending Sept 30, 2025 Intimation of board meeting outcome and unaudited financial results for the quarter ended Sept 30, 2025 (As per BSE Announcement dated on: 13.11.2025) | ||
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