| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Dec 2025 | 17 Dec 2025 |
| With reference to the above-cited subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of Matrix Geo Solutions Limited (The Company) at their meeting held today, i.e., Wednesday, 17th December 2025 at the registered office of the Company has inter-alia considered and approved | ||
| Board Meeting | 10 Nov 2025 | 6 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 and other business matters Matrix Geo Solutions Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated On : 10.11.2025) | ||
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