| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Apr 2026 | 15 Apr 2026 |
| Indosolar Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2026 inter alia to consider and approve standalone audited financial results for the quarter and year ended on March 31 2026. Outcome of the Board meeting held on April 20, 2026 Approved the Standalone Audited Financial Results of the Company for the quarter and year ended March 31, 2026. (As Per BSE Announcement Dated on: 20/04/2026) | ||
| Board Meeting | 16 Jan 2026 | 7 Jan 2026 |
| Indosolar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2026 inter alia to consider and approve standalone unaudited Financial Results for the quarter and nine months ended on December 31 2025. Indosolar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 ,inter alia, to consider and approve financial results for the quarter and nine months ended on December 31, 2025 (Originally meeting was scheduled on 14.01.2026 now postponed and rescheduled to 16.01.2026) (As per BSE Announcement dated on: 14.01.2026) Outcome of the Board Meeting held on January 16, 2026 for Unaudited Financial Results for the quarter and nine months ended December 31, 2025. (As Per BSE Announcement Dated on 16.01.2026) | ||
| Board Meeting | 10 Oct 2025 | 7 Oct 2025 |
| Indosolar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2025 inter alia to consider and approve Financial Result for the quarter and half year ended on September 30 2025 Outcome of the Board Meeting for unaudited financial results for quarter and half year ended September 30, 2025 held on October 10, 2025 Unaudited Financial results for the quarter and half year ended september 30, 2025. (As Per Bse Announcement dated on 10/10/2025) | ||
| Board Meeting | 18 Jul 2025 | 15 Jul 2025 |
| Indosolar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2025 inter alia to consider and approve standalone unaudited financial results for the quarter ended on June 30 2025 and take on record limited review report thereupon. Financial Results for quarter ended on June 30, 2025 Outcome of Board Meeting held on July 18, 2025 (As Per BSE Announcement Dated on: 18/07/2025) | ||
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