| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| Palred Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve 1. Unaudited financial results for the quarter ended 30.09.2025 2. Limited Review Report for quarter ended 30.09.2025 3. Any other business with the permission of the Chair. Un Audited Financial Results for the quarter ended 30.09.2025 Un audited Financials Results for the quarter ended 30.09.2025 (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 8 Aug 2025 | 1 Aug 2025 |
| Palred Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve 1. Unaudited financial results for the quarter ended 30.06.2025 2. Limited Review Report for quarter and year ended 30.06.2025 3. Any other business with the permission of the Chair. Results for the quarter ended 30.06.2025 (As per BSE Announcement Dated on 08/08/2025) | ||
| Board Meeting | 28 May 2025 | 21 May 2025 |
| Palred Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. Audited financial results for the quarter and year ended 31.03.2025 2. Audit Report for quarter and year ended 31.03.2025 3. Any other business with the permission of the Chair. Board Meeting Outcome (As Per BSE Announcement Dated on :28.05.2025) | ||
| Board Meeting | 12 May 2025 | 7 May 2025 |
| Palred Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 ,inter alia, to consider and approve 1. Induction of new Independent Directors of the Company. 2. Re-Constitution of various Committees of the Company. 3. Any other business with the permission of the Chair. Outome of Board Meeting under regulation 30 of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015. (As Per BSE Announcement dated on 12.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 3 Feb 2025 |
| Palred Technologies Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve 1. Un-Audited financial results (Standalone and Consolidated) for the quarter ended 31.12.2024. 2. Limited Review Report for quarter ended 31.12.2024. 3. Any other permission with the permission of the chair. Approval of Un audited Financials results for the quarter ended 31.12.2024 (As per BSE Announcement Dated on 13/02/2025) | ||
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