| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 Oct 2025 | 10 Oct 2025 |
| Inter alia, to consider and approve:- 1. To consider and evaluate a proposal for raising funds through the issuance of one or more instruments, including equity shares, warrants convertible into equity shares, or other securities, by way of preferential issue, private placement or any other permissible mode(s), in accordance with the applicable provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and other applicable laws, subject to necessary approvals including approval of the shareholders and other statutory/regulatory authorities, as may be required. 2. To consider convening a General Meeting of the members of the Company to seek their approval for the aforementioned fund-raising proposal. 3. Any other business with the permission of the Chair. Outcome of Board Meeting held on 15.10.2025 (As Per BSE Announcement Dated on: 15/10/2025) | ||
| Board Meeting | 14 Aug 2025 | 1 Aug 2025 |
| Jeevan Scientific Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the Quarter Ended 30.06.2025 Jeevan Scientific Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30.06.2025. 2. To decide on the day, date, time and venue of 27 Annual General Meeting for FY 2024-2025. 3. To consider and approve the Notice of the 27t Annual General meeting for the Financial Year 2024-2025 and other related matters thereto. 4. To consider and approve Directors Report and the annexures thereon for the Financial Year 2024-2025. 5. Appointment of Scrutinizer for the e-voting process on resolutions proposed at the ensuing Annual General Meeting. 6. Any other business with the permission of the Chair. (As Per BSE Announcement Dated on:06.08.2025) Outcome of the Board meeting held on 14.08.2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Jeevan Scientific Technology 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 Intimation of Board Meeting to be held on 30.05.2025 Outcome of the Board Meeting held on 30.05.2025 Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 30.05.2025) | ||
| Board Meeting | 1 Mar 2025 | 1 Mar 2025 |
| Outcome of the Board Meeting held on 01.03.2025 | ||
| Board Meeting | 6 Feb 2025 | 30 Jan 2025 |
| Jeevan Scientific Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months Ended 31.12.2025. Outcome of the Board Meeting held on 06.02.2025 (As Per Bse Announcement Dated on 06.02.2025) | ||
| Board Meeting | 8 Nov 2024 | 2 Nov 2024 |
| Jeevan Scientific Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30.09.2024. 2. Limited Review Report for the quarter and half year ended 30.09.2024. 3. Any other business with the permission of the Chair. Outcome of the Board Meeting held on 08.11.2024 (As Per BSE Announcement dated on 08.11.2024) | ||
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