| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Apr 2026 | 22 Apr 2026 |
| Rajoo Engineers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2026 ,inter alia, to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and financial year ended March 31, 2026; and recommend dividend on equity shares of the Company for the financial year ended March 31, 2026 Intimation of Meeting of Board of Directors to be held on Tuesday, April 28, 2026, to consider and recommend final dividend for FY 2025-26 (As per BSE Announcement dated on: 23.04.2026) Outcome of Board Meeting dated April 28, 2026 for consideration and approval of Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026 AND recommendation of final dividend at Rs. 0.15 per share of Re. 1 each. (As Per BSE Announcement Dated on: 28/04/2026) | ||
| Board Meeting | 20 Jan 2026 | 13 Jan 2026 |
| Rajoo Engineers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2026 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the third quarter and nine-months ended December 31 2025 Unaudited Standalone and Consolidated Financial Results for the quarter and nine-months ended December 31, 2025 Outcome of Board Meeting dated January 20, 2026 for consideration and approval of Unaudited Standalone and Consolidated Financial Results for the quarter and nine-months ended December 31, 2025 Corrigendum to the Unaudited Consolidated Financial Results for the quarter and nine-months ended December 31, 2025 (As Per BSE Announcement Dated On : 20.01.2026) | ||
| Board Meeting | 30 Oct 2025 | 19 Oct 2025 |
| Rajoo Engineers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 inter alia to consider and approve Intimation of Meeting of Board of Directors of the Company scheduled to be held on Thursday October 30 2025 to inter-alia consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended September 30 2025 along with Limited Review Reports thereof. Outcome of Board Meeting dated October 30, 2025 for approval of Standalone and Consolidated Financial Results for Quarter and Half Year ended September, 2025 (As Per BSE Announcement Dated on: 30/10/2025) | ||
| Board Meeting | 23 Sep 2025 | 23 Sep 2025 |
| Outcome of Board Meeting for Changes in Management. | ||
| Board Meeting | 29 Aug 2025 | 29 Aug 2025 |
| Outcome of Board Meeting dated August 29, 2025 for Appointment of CS Nirav D. Vekariya, Practising Company Secretary as Secretarial Auditor of the Company for a term of five consecutive years. | ||
| Board Meeting | 21 Jul 2025 | 16 Jul 2025 |
| Rajoo Engineers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 ,inter alia, to consider and approve To consider and decide the issue price, including any discount thereto permitted under Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 for the Equity Shares to be allotted to Qualified Institutional Buyers, pursuant to the issue. Qualified Institutions Placement of Equity Shares (As Per BSE Announcement Dated on: 21/07/2025) | ||
| Board Meeting | 15 Jul 2025 | 15 Jul 2025 |
| Qualified Institutions Placement of Equity Shares | ||
| Board Meeting | 12 Jul 2025 | 7 Jul 2025 |
| Rajoo Engineers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2025 inter alia to consider and approve To consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2025 along with Limited Review Reports thereof. Outcome of Board Meeting dated July 12, 2025 for approval of Unaudited Standalone and Consolidated Financial Results for the 1st Quarter ended June 30, 2025 and Appointment of Mr Jinesh Shah as Chief Sales Officer and Senior Management Personnel of the Company. (As Per BSE Announcement Dated On : 12.07.2025) | ||
| Board Meeting | 17 Jun 2025 | 17 Jun 2025 |
| Appointment of Mr. Hasmukhlal Ambavibhai Manavadaria as Additional Director (Independent) w.e.f. June 17, 2025 Re-designation of Mr. Rajesh Nanalal Doshi as Chairman of the Board w.e.f. June 17, 2025 Re-designation of Mr. Pratik Kothari as Non - Executive Non - Independent Director w.e.f. June 17, 2025 Appointment of Mr. Chintan B. Malkan as Chief Financial Officer w.e.f. June 17, 2025 | ||
| Board Meeting | 16 May 2025 | 16 May 2025 |
| Intimation of Outcome of Board Meeting held on May 16, 2025 for changes in Chairman of the Board of Directors. | ||
| Board Meeting | 3 May 2025 | 3 May 2025 |
| Intimation of Circular Resolution passed by Board of Directors on May 03, 2025 | ||
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