| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| To consider and approve the unaudited standalone and consolidated financial results for the half year ended September 30, 2025 and other business matters . K2 Infragen Limited has submitted to the Exchange, the unaudited standalone and consolidated financial results for the half year ended September 30, 2025. (As Per NSE Announcement Dated On : 14.11.2025) | ||
| Board Meeting | 5 Nov 2025 | 5 Nov 2025 |
| K2 Infragen Limited has informed the Exchange regarding Outcome of Board Meeting held today i.e. on November 05, 2025, to approve the appointment of Mr. Vikas Lakhanpal as Additional Director (Executive) and Whole-time Director of the Company | ||
| Board Meeting | 27 Aug 2025 | 27 Aug 2025 |
| K2 Infragen Limited has informed the Exchange regarding Board meeting held on August 27, 2025. | ||
| Board Meeting | 29 May 2025 | 24 May 2025 |
| K2 Infragen Limited has informed the Exchange about a Board Meeting scheduled to be held on 29-May-2025, to consider and approve the Audited Financial Results of the Company for the half and financial year ended March 31, 2025, and to consider other business matters. (As Per NSE Announcement Dated On : 29.05.2025) | ||
| Board Meeting | 30 Apr 2025 | 30 Apr 2025 |
| K2 Infragen Limited has informed the Exchange regarding Board meeting held on April 30, 2025 for the appointment of Company Secretary and Compliance Officer | ||
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