| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 3 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 and other business matters ROXHITECH : 14-Nov-2025 : The Company has informed the Exchange that a Board meeting to be held on November 11, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 14, 2025, To consider and approve the financial results for the period ended September 30, 2025 and other business matters. (As Per NSE Announcement Dated On : 11.11.2025) Rox Hi Tech Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated On : 14.11.2025) | ||
| Board Meeting | 29 Oct 2025 | 29 Oct 2025 |
| Rox Hi Tech Limited has informed the Exchange regarding Board meeting held on October 29, 2025. | ||
| Board Meeting | 5 Sep 2025 | 2 Sep 2025 |
| To consider Fund Raising and other business matters Rox Hi Tech Limited has informed the Exchange regarding Board meeting held on September 05, 2025. (As Per NSE Announcement Dated On : 05.09.2025) | ||
| Board Meeting | 25 Aug 2025 | 20 Aug 2025 |
| To consider Fund Raising and other business matters Rox Hi Tech Limited has informed the Exchange regarding Board meeting held on August 25, 2025. (As Per NSE Announcement Dated On : 25.08.2025) | ||
| Board Meeting | 28 May 2025 | 21 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and other business matters Rox Hi Tech Limited has informed the Exchange regarding Board meeting held on May 28, 2025. (As Per NSE Announcement Dated On : 28.05.2025) | ||
| Board Meeting | 21 Apr 2025 | 15 Apr 2025 |
| Board Meeting Intimation Rox Hi Tech Limited has informed the Exchange regarding Board meeting held on April 21, 2025. (As Per NSE Announcement Dated on 21.04.2025) | ||
| Board Meeting | 5 Feb 2025 | 31 Jan 2025 |
| Board Meeting Intimation Rox Hi Tech Limited has informed the Exchange regarding Outcome of Board Meeting held on February 05, 2025. (As Per NSE Announcement Dated on: 05/02/2025) | ||
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