| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2026 | 24 Apr 2026 |
| Final Dividend & Audited Results Pitti Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 ,inter alia, to consider and approve the audited financial results (standalone and consolidated) for the quarter and year ended 31st March 2026 and recommendation of final dividend on equity shares of the Company, If Any. (As Per BSE Announcement Dated on 24.04.2026) Financial results for the quarter and year ended March 31, 2026 (As Per BSE Annoncement Dated on:14.05.2026) | ||
| Board Meeting | 5 Feb 2026 | 23 Jan 2026 |
| Pitti Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 ,inter alia, to consider and approve The Un-Audited Financial Results (Standalone And Consolidated) For The Quarter And Nine-Months Ended 31st December 2025 Financial results for the quarter and nine months ended December 31, 2025 (As per BSE Announcement dated on: 05.02.2026) | ||
| Board Meeting | 7 Nov 2025 | 24 Oct 2025 |
| Pitti Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve the un-audited financial results (standalone and consolidated) for the quarter and half-year ended 30th September 2025 Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 - Change in Registrar and Share Transfer Agent of the Company (As Per BSE Announcement Dated on:07.11.2025) | ||
| Board Meeting | 7 Aug 2025 | 18 Jul 2025 |
| Pitti Engineering Ltd-has 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 approving the un-audited financial results (Standalone And Consolidated) for the quarter ended 30th June 2025 Financial Results for the quarter ended June 30, 2025 Outcome of Board Meeting (As Per BSE Announcement Dated on: 07/08/2025) | ||
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