| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2026 | 4 Aug 2026 |
| R K Swamy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve i. The Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2026; ii. Any other business with the permission of the Chair. Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026 (As per BSE Announcement dated on: 12.08.2026) | ||
| Board Meeting | 10 Aug 2026 | 10 Aug 2026 |
| Intimation under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 - Approval of Scheme of Amalgamation of Dsquare Solutions Private Limited (Step down Subsidiary) with Hansa Customer Equity Private Limited (Subsidiary Company). | ||
| Board Meeting | 19 May 2026 | 11 May 2026 |
| Final Dividend & Audited Results. Outcome of Board Meeting held on May 19, 2026, under Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 to consider and approve the Audited Standalone & Consolidated Financial Results and recommendation of Final Dividend. (As per BSE announcement dated on :19.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| R K Swamy 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 the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31 2025 and any other business with the permission of the Chair. Intimation under Regulation 30 of SEBI LODR Regulations - Change in Management Exchange Received Time 13-02-2026 18:36:25 Exchange Disseminated Time 13-02-2026 Outcome of Board Meeting held on February 13, 2026, under Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, to consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2025 and other agendas. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| R K Swamy 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 Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30 2025 and any other business with the permission of the Chair. Outcome of Board Meeting held on November 12, 2025, under Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) to consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2025. Un-audited Financial Results ( Standalone & Consolidated) for the quarter and half year ended September 30, 2025. (As Per BSE Announcement Dated on:12.11.2025) | ||
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