| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 9 Feb 2026 |
| Quadrant Future Tek Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Intimation of the Board meeting scheduled to be held on 13th February 2026 to inter-alia consider and approve the unaudited financial results for the Quarter and Nine months ended 31st December 2025. Outcome of the Board Meeting held on 13th February, 2026 for Approval of Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2025 (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 10 Jan 2026 | 10 Jan 2026 |
| Outcome of Board Meeting held today on 10th January, 2026 | ||
| Board Meeting | 12 Nov 2025 | 6 Nov 2025 |
| Quadrant Future Tek 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 the Unaudited Financial results of the Company for the Quarter and half year ended September 30 2025. Board meeting outcome held on 12th November 2025 for the approval of unaudited financial results for the quarter and half year ended 30th September 2025 (As Per BSE Announcement Dated on: 12/11/2025) | ||
| Board Meeting | 29 Jul 2025 | 24 Jul 2025 |
| Quadrant Future Tek Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 inter alia to consider and approve the Unaudited Financial Results For The First Quarter Ended 30th June 2025. Outcome of Board Meeting dated July 29, 2025 (As Per BSE Announcement Dated on: 29.07.2025) | ||
| Board Meeting | 24 May 2025 | 19 May 2025 |
| Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, May 24, 2025, inter-alia, to consider and approve the Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2025 Standalone Audited Financial Results For Quarter and Financial Year Ended March 31, 2025 (As Per BSE Announcement Dated on :24.05.2025) | ||
The scope of the contract also includes warranty and long term annual maintenance of the equipment.
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