| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Jul 2026 | 24 Jul 2026 |
| Quarterly Results. iValue Infosolutions Limited has submitted to the Exchange, the unaudited financial results for the period ended June 30, 2026. (As per BSE announcement dated on : 29.07.2026) | ||
| Board Meeting | 14 Jul 2026 | 14 Jul 2026 |
| Intimation under Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 - Reappointment / Change in Board of Directors and Senior Management Personnel (SMP) | ||
| Board Meeting | 27 May 2026 | 22 May 2026 |
| Ivalue Infosolutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve Consider and approve the audited financial results (standalone & consolidated) for the quarter and year ended 31st March 2026 Approval of Financial Results (standalone & consolidated) for the quarter and year ended 31st March 2026 (As Per BSE Announcement Dated on 27.05.2026) | ||
| Board Meeting | 4 Feb 2026 | 30 Jan 2026 |
| Ivalue Infosolutions 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 to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended December 31 2025. Pursuant to our intimation dated January 30, 2026, and in terms of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of iValue Infosolutions Limited (the Company) at its meeting held today, i.e. Wednesday, February 4, 2026, has inter-alia approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2025 (Financial Results). (As Per BSE Announcement Dated on: 04/02/2026) | ||
| Board Meeting | 11 Nov 2025 | 6 Nov 2025 |
| Ivalue Infosolutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday November 11 2025 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30 2025. Outcome of the Board Meeting - Unaudited Financial Results (Standalone and Consolidated) for the quarter, and half year ended September 30, 2025, along with Limited Review Report thereon. Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended Sept 30, 2025 (As Per BSE Announcement Dated on:11.11.2025) | ||
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