| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Jan 2026 | 23 Jan 2026 |
| Quarterly Results & Increase in Authorised Capital Indowind Energy 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 1. To Consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December 2025. 2. To discuss and approve Increase in Authorized Share Capital and Alter Memorandum of Association. 3. To review and approve project composition changes to the objects specified in the Letter of Offer dated 13th November 2025, aimed at enhancing revenue growth. 4. To discuss and approve fund raising by way of issuance of securities. 5. To discuss any other matters with the permission of the Chair | ||
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| Indowind Energy 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 Dear Sir/Madam PFA the intimation under regulation 29 for approval of unaudited financial results as on 30th September 2025. Dear sir/Madam, PFA Unaudited Financial Results as on 30/09/2025. Dear sir/Madam, PFA Unaudited financial results as on 30/09/2025. (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 13 Nov 2025 | 10 Nov 2025 |
| Indowind Energy 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 Dear sir/madam PFA intimation for rights issue committee meeting. Dear sir/Madam, PFA outcome of Rights Issue Committee Meeting. (As Per BSE Announcement Dated on: 12/11/2025) | ||
| Board Meeting | 12 Aug 2025 | 6 Aug 2025 |
| Indowind Energy 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 Unaudited Financial Results as on 30.06.2025 & other business Dear sir/Madam, PFA Unaudited Financial results as on 30th June 2025. Dear sir, PFA outcome of Board Meeting. (As Per BSE Announcement Dated on:12.08.2025) | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Indowind Energy 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 1.AUDITED FINANCIAL RESULTS FOR QUARTER AND FINANCIAL YEAR ENDED 31.03.2025. 2.OTHER BUSINESSES. Indowind Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve We hereby inform that the Board Meeting that commenced today as scheduled could not complete the deliberations of Audited Standalone and Consolidated Financial Results of the Company. Therefore, it is decided to continue the deliberations tomorrow, i.e. 30th May 2025 (As Per BSE Announcement Dated on :29.05.2025) Dear sir/madam, PFA the results. (As Per BSE Announcement dated on 31.05.2025) | ||
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