| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2026 | 18 May 2026 |
| Audited Results & Final Dividend ITCONS E-Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve the Audited Standalone Financial Results for the half year and financial year ended Match 31, 2026 and recommend final dividend, if any, on the equity shares of the company for the financial year ended March 31, 2026 . Outcome of Board Meeting held on May 26, 2026 to approve the Audited Standalone Financial results for the half year and year ended March 31, 2026 and to recommend the final dividend of Rs. 0.15/- per share for the financial year 2025-26 (As per BSE Announcement dated on: 26.05.2026) | ||
| Board Meeting | 14 Nov 2025 | 31 Oct 2025 |
| ITCONS E-Solutions 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 The un-audited financial results for the half year ended 30th September 2025 and the limited review report of the auditors thereon. Board of Directors at their meeting held today i.e. 14/11/2025, inter alia transacted the following businesses: 1. Approved un-audited standalone financial results of the company for the half year ended September 30, 2025 along with limited review report issued by Statutory Auditors. 2. Approved the proposal for the formation of Advisory Committee. Board of Directors at their meeting held today i.e. 14th Nov. 2025 inter alia approved the following: 1. Un-audited financial results of the company for the half year ended September 30, 2025 along with Limited Review Report issued by the Statutory Auditors. 2. Proposal for formation of Advisory Committee of the Board of Directors. For further details, please refer the attached document. (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 6 Aug 2025 | 6 Aug 2025 |
| This is to inform you that the Board of Directors of the Company in their meeting held today i.e. 06 August, 2025, inter alia approved the following: 1. Resignation of Mrs. Archana Gangal as Non-Executive Director 2. Appointment of Mr. Adit Miital as Additional Non-Executive Director 3. Appointment of Mrs. Nikky Gupta as Additional Independent Director 4. Notice of 18th AGM of the Company For more details, please refer the attacehd document | ||
| Board Meeting | 15 Jul 2025 | 15 Jul 2025 |
| The company issued and allotted 24,000 equity shares of Rs. 10/- fully paid up to Mrs. Alka Jaysing Tambe and 96,000 equity shares to Mr. Rajesh Tripathi to exercise the right of conversion of warrants into equity shares. For further details, please refer to the attached documents | ||
| Board Meeting | 19 Jun 2025 | 19 Jun 2025 |
| The company has issued and allotted 93,800 equity shares of Rs. 10 each, fully paid up to Mr. Adit Mittal to exercise the right of conversion of warrants into equity shares. For further details, please refer to the attached document. | ||
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