| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Jan 2026 | 6 Jan 2026 |
| This is further to our intimation on the outcome of the meeting of the Board of Directors (Board) of the Company dated Tuesday, January 06, 2026, wherein the issue of equity shares of face value of ?10 each of the Company (Rights Equity Shares) as decided by the Board by way of a rights issue for an amount not exceeding ? 2,700 lakhs (Rights Issue) to the eligible equity shareholders of the Company as on the record date to be determined and notified subsequently, in accordance with the Companies Act, 2013, as amended and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws, was approved. | ||
| Board Meeting | 6 Jan 2026 | 1 Jan 2026 |
| To consider Fund Raising. Presstonic Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on January 06, 2026. (As per nse announcement dated on : 06.01.2026) | ||
| Board Meeting | 21 Nov 2025 | 18 Nov 2025 |
| To consider other business matters Presstonic Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on November 21, 2025. (As Per NSE Announcement Dated On : 21.11.2025) | ||
| Board Meeting | 12 Nov 2025 | 5 Nov 2025 |
| PRESSTONIC ENGINEERING LIMITED has informed the Exchange about Board Meeting to be held on 12-Nov-2025 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2025 and Other business. Presstonic Engineering Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated On : 12.11.2025) | ||
| Board Meeting | 20 Aug 2025 | 20 Aug 2025 |
| Presstonic Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on August 20, 2025. | ||
| Board Meeting | 13 May 2025 | 5 May 2025 |
| PRESSTONIC ENGINEERING LIMITED has informed the Exchange about Board Meeting to be held on 13-May-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Other business. Presstonic Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on May 13, 2025. (As per NSE Announcement Dated On : 13.05.2025) | ||
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