| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 7 Nov 2025 |
| To consider and approve the Standalone and Consolidated Unaudited Financial Results for the half year ended on September 30, 2025 and other business matters. Konstelec Engineers Limited has submitted to the Exchange, the financial results for the half year ended September 30, 2025. (As Per NSE Announcement Dated on : 12.11.2025) | ||
| Board Meeting | 4 Sep 2025 | 4 Sep 2025 |
| Konstelec Engineers Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2025. | ||
| Board Meeting | 20 May 2025 | 15 May 2025 |
| To consider and approve the Standalone and Consolidated Audited Financial Results for the half year and year ended on March 31, 2025, along with the Auditors Report for the corresponding period and other business matters. Konstelec Engineers Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025 (As Per NSE Announcement Dated On : 20.05.2025) | ||
| Board Meeting | 25 Apr 2025 | 25 Apr 2025 |
| Pursuant to Regulation 30 Schedule III, Part A and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, as amended, we are pleased to inform you that the Board of Directors of the Company, at thier meeting held today i.e. the 25th day of April 2025, which commenced at 02:30 P.M. and concluded at 04:15 P.M., have appointed Mr. Jigar Dhiresh Shah (DIN:10082070) as the Chief Executive Officer (CEO) of the Company in addition to their present role and responsibilities as Whole-Time Director (WTD) with effect from 25th April, 2025 | ||
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