| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Sep 2025 | 28 Aug 2025 |
| Power And Instrumentation (Gujarat) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 inter alia to consider and approve Under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a Meeting of the Board of Directors of the Company will be held on Tuesday September 02 2025 at the Registered Office of the Company situated at B-1104 Sankalp Iconic Opp. Vikram Nagar Iscon Temple Cross Road S. G. Highway Ahmedabad-380054 Gujarat to transact the following business; 1. To Consider and recommend the final dividend if any on the Equity shares for the financial year ended March 31 2025 subject to a declaration of the same by the members in the ensuing Annual General Meeting of the Company. 2. Any other item with the permission of the Chair and Majority of Directors. Board of Directors of the Company was held on Tuesday, September 02, 2025 and the said meeting commenced at 4.00 P.M. and concluded at 04.40 P.M. In that meeting the Board has decided the following matters: Fixed the Record Date for the purpose of determining eligibility of Shareholders for final dividend of Rs. 0.20/- (twenty paisa only) per equity share of face value of Rs. 10/- each for financial year ended on March 31, 2025 is as under: Considered and Approved re-appointment of Mr. Padmaraj Padmanabhan Pillai (DIN: 00647590) as Managing Director of the Company for a term of 3 years w.e.f. February 09, 2026. On the recommendation of Audit Committee, Approved the appointment M/s. SJV & Associates, Company Secretaries (FCS:13510 and COP:10836) as the Secretarial Auditors of the Company, for a term of five (5) consecutive years, to hold office of the Secretarial Auditor from the Financial Year 2024-25 upto Financial Year 2029-30, subject to the approval of the Members of the Company at ensuing Annual General Meeting. Consider and Approved Related party Transactions with Peaton Electrical Company Limited, subject to the approval of the Members of the Company at ensuing 41st Annual General Meeting. Approved appointment of M/s. SJV & Associates, Practising Company Secretaries (FCS:13510 and COP:10836) as Scrutinizer for E-voting process for 41st Annual General Meeting of the Company. (As Per NSE Announcement Dated on 02.09.2025) | ||
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| Power And Instrumentation (Gujarat) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a Meeting of the Board of Directors of the Company will be held on Tuesday August 12 2025 at the Registered Office of the Company situated at B-1104 Sankalp Iconic Opp. Vikram Nagar Iscon Temple Cross Road S. G. Highway Ahmedabad-380054 Gujarat to transact the following business; 1. To Consider and Approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended on June 30 2025 as per regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; 2. Any other item with the permission of the Chair and Majority of Directors. under Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Tuesday, August 12, 2025 and the said meeting commenced at 4:30 P.M. and concluded at 5:30 P.M. In that meeting the Board has decided the following matters: 1. Considered and Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter on June 30, 2025 along with the Limited Review Report, as issued by the statutory auditor of the Company. Copy of the same is enclosed herewith (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 10 Jul 2025 | 10 Jul 2025 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we would like to inform you that the Board of Directors of the Company, at its meeting held on today i.e. on Thursday, July 10, 2025 which was commenced at 01:45 P.M. and Concluded at 2:30 P.M. at the registered office of the Company situated at B-1104, Sankalp Iconic, Opp. Vikram Nagar Iscon, Temple Cross Road, S.G.Highway, Ahmedabad-380054, Gujarat, India . Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 - Allotment of Equity shares upon conversion of warrants under preferential issue. | ||
| Board Meeting | 29 May 2025 | 26 May 2025 |
| Power And Instrumentation (Gujarat) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a Meeting of the Board of Directors of the Company will be held on Thursday May 29 2025 at the Registered Office of the Company situated at B-1104 Sankalp Iconic Opp. Vikram Nagar Iscon Temple Cross Road S. G. Highway Ahmedabad-380054 Gujarat to transact the following business; 1. To Consider and Approve Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Year ended on March 31 2025 as per regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; 2. Any other item with the permission of the Chair and Majority of Directors. Under Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Thursday, May 29, 2025 and the said meeting commenced at 05.30 p.m. and concluded at 07.40 p.m (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 29 Mar 2025 | 29 Mar 2025 |
| Outcome of Independent Directors Meeting | ||
| Board Meeting | 26 Mar 2025 | 26 Mar 2025 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we would like to inform you that the Board of Directors of the Company, at its meeting held on today i.e. on Wednesday, March 26, 2025 which was commenced at 1:30 P.M. and Concluded at 2:00 P.M. at the registered office of the Company situated at B-1104, Sankalp Iconic, Opp. Vikram Nagar Iscon, Temple Cross Road, S.G.Highway, Ahmedabad-380054, Gujarat, India | ||
| Board Meeting | 17 Mar 2025 | 17 Mar 2025 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we would like to inform you that the Board of Directors of the Company, at its meeting held on today i.e. on Monday, March 17, 2025 which was commenced at 04:30 P.M. and Concluded at 5:45 P.M. at the registered office of the Company situated at B-1104, Sankalp Iconic, Opp. Vikram Nagar Iscon, Temple Cross Road, S.G.Highway, Ahmedabad-380054, Gujarat, India. | ||
| Board Meeting | 19 Feb 2025 | 19 Feb 2025 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we would like to inform you that the Board of Directors of the Company, at its meeting held ontoday i.e. on Wednesday, February 19, 2025 which was commenced at 04:30 P.M. and Concluded at 5:20 P.M. at the registered office of the Company situated at B-1104, Sankalp Iconic, Opp. Vikram Nagar Iscon, Temple Cross Road, S.G.Highway, Ahmedabad-380054, Gujarat, India. | ||
| Board Meeting | 13 Feb 2025 | 3 Feb 2025 |
| Power And Instrumentation (Gujarat) Ltdhas 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 Under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a Meeting of the Board of Directors of the Company will be held on Thursday February 13 2025 at the Registered Office of the Company situated at B-1104 Sankalp Iconic Opp. Vikram Nagar Iscon Temple Cross Road S. G. Highway Ahmedabad-380054 Gujarat to transact the following business; 1. To Consider and Approve Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter ended on December 31 2024 as per regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with limited review report thereon. 2. Any other item with the permission of the Chair and Majority of Directors. Outcome of (10/2024-2025) Board Meeting (As Per BSE Announcement Dated on 13.02.2025) | ||
| Board Meeting | 11 Nov 2024 | 29 Oct 2024 |
| Power And Instrumentation (Gujarat) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended on September 30 2024 Outcome of Board Meeting (As per BSE Announcement Dated on 11/11/2024) | ||
| Board Meeting | 21 Sep 2024 | 21 Sep 2024 |
| Outcome of Board Meeting held today i.e Saturday, 21st September, 2024 | ||
Power and Instrumentation clarified that the order has been awarded by a domestic entity, with no related-party interests involved.
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