| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 May 2026 | 2 May 2026 |
| Quality Power Electrical Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 inter alia to consider and approve 1. Audited (Standalone and Consolidated) Financial Results of the Company along with the Audit Reports for the quarter and year ended March 31 2026; 2. To consider the recommendation of the dividend if any on equity shares of the Company to the shareholders for the financial year ended 31st March 2026 Quality Power Electrical Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 ,inter alia, to consider and approve Further to our earlier letter dated 2nd May, 2026, we would like to inform you that an additional agenda item will also be placed in the Meeting of the Board of Directors of the Company to be held on Wednesday, 13th May, 2026, to, inter-alia, consider and approve, 1. To consider and approve an enabling resolution for raising funds, in one or more tranches, through permissible modes, subject to applicable laws. (As per BSE Announcement dated on: 08.05.2026) Outcome of the Board Meeting held on 13th May 2026 (As per BSE Announcement dated on: 13.05.2026) | ||
| Board Meeting | 4 Feb 2026 | 28 Jan 2026 |
| Quarterly Results Quality Power Electrical Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 ,inter alia, to consider and approve Un-audited Standalone and Consolidated Financial Results along with Limited Review Report of Statutory Auditors for the quarter and nine months ended on 31st December, 2025 With reference to the captioned subject, please be informed that the Board of Directors of the Company, at its meeting held today i.e. 4th February 2026 (As Per BSE Announcement Dated On : 04.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 7 Nov 2025 |
| Quality Power Electrical Equipments 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 Un-audited Standalone and Consolidated Financial Results along with Limited Review Report of Statutory Auditors for the quarter and half year ended on 30th September, 2025 Outcome of Board Meeting held on 12th November 2025 (As Per BSE Announcement Dated on: 12/11/2025) | ||
| Board Meeting | 7 Aug 2025 | 4 Aug 2025 |
| Quality Power Electrical Equipments Ltdhas 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 To consider and approve 1. Unaudited (Standalone and Consolidated) Financial Results of the Company along with the Limited Review Reports for the quarter ended on June 30 2025 With reference to Outcome of Board Meeting filed on 7th August 2025, there is a minor update as detailed herewith. Outcome of Board Meeting held on 7th August 2025 (As Per BSE Announcement Dated on: 07/08/2025) | ||
| Board Meeting | 27 May 2025 | 20 May 2025 |
| Quality Power Electrical Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. Audited (Standalone and Consolidated) Financial Results of the Company along with the Audit Reports for the quarter and year ended on March 31 2025; 2. To consider the recommendation of the dividend if any on equity shares of the Company to the shareholders for the financial year ended 31st March 2025. Outcome of Board Meeting for Board Meeting held on 27th May 2025 (As per BSE Announcement Dated on 27/05/2025) With reference to the Outcome of Board Meeting filed with the exchange on 27th May 2025, there is a minor update as detailed herewith. (As Per BSE Announcement Dated on 28.05.2025) | ||
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