| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 May 2026 | 12 May 2026 |
| Puravankara Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 ,inter alia, to consider and approve Prior intimation of Board Meeting scheduled to be held on May 18, 2026 Audited Standalone and Consolidated Financial Results along with Statutory audit report of the Company for the quarter and financial year ended March 31, 2026. (As Per BSE Annoncement Dated on:18.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 6 Feb 2026 |
| Puravankara Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve the Draft Un-Audited Standalone and Consolidated Financial Results of the Company along with Limited Review Report for the quarter and nine months ended December 31 2025 Outcome of Board Meeting for approval of Un-audited Standalone and Consolidated Financial results for the quarter and nine months ended December 31, 2025. Outcome of Board Meeting for approval of un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2025 (As Per BSE Announcement Dated on:12.02.2026) | ||
| Board Meeting | 7 Nov 2025 | 28 Oct 2025 |
| Puravankara Ltdhas 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 To consider and approve the draft un-audited Standalone and Consolidated Financial results of the Company along with Limited review report for the quarter and half year ended September 30 2025 Appointment of Mr. Niraj Kumar Gautam as Chief Financial Officer and Key Managerial Personnel of the Company with effect from September 24, 2025. Outcome of Board Meeting for approval un-audited standalone and consolidated financial results for the quarter and half-year ended September 30, 2025 (As Per Bse Announcement dated on 07/11/2025) | ||
| Board Meeting | 8 Aug 2025 | 28 Jul 2025 |
| Puravankara 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 To consider and approve the unaudited Standalone and consolidated Financial Results of the Company along with Limited Review Report for the quarter ended June 30 2025 To consider and approve the unaudited Standalone and consolidated Financial Results of the Company along with Limited Review Report for the quarter ended June 30 2025 Codes as per SEBI (PIT) Regulations 2015 Outcome of Board Meeting for approval of unaudited financial results for quarter ended 30th June 2025 Unaudited financial results for quarter ended 30th June 2025 (As Per BSE Announcement Dated on: 08.08.2025) | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Puravankara Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31 March 2025 Appointment of M/S JKS & Co, Company Secretaries, a Peer Reviewed Firm, as the Secretarial Auditors of the Company for a term of 5 Consecutive years from FY 2025-26 to FY 2029-30 subject to the approval of Shareholders Intimation of Re-appointment of Cost Auditors, Re-appointment of Internal Auditors and Appointment of Secretarial Auditors (As Per BSE Announcement Dated on: 30/05/2025) | ||
The company stated that the domestic project is expected to be executed over a period of 37 months, in line with the project delivery schedule outlined in the letter of intent.
The project carries a potential gross development value of over ₹4,800 crore, adding meaningfully to the company’s residential development pipeline.
This work relates to the Varnam Phase 1 development coming up under the One Bangalore Luxury Project in Devanahalli, located in the Bengaluru Rural region.
The gross development value (GDV) of the project has been pegged at ₹2,700 crore.
The location offers a saleable area of around 0.83 million sq. ft., and sits close to some of the city’s largest IT hubs and social infrastructure.
In the past year, Puravankara has entered similar agreements in Breach Candy, Pali Hill, and Lokhandwala all high-value residential pockets within Mumbai.
On approval, the firm will allot up to 3,000 NCDs of face value ₹10 lakh each.
In the first half of FY25, client collections increased by 27% to ₹1,998 Crore from ₹1,575 Crore in the previous year.
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