| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Jun 2026 | 17 Jun 2026 |
| Pursuant to Regulation 29 of the Listing Regulations, we hereby inform that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, June 22, 2026, inter alia, totransact the following business:1. To consider and approve the proposal for issuance of Bonus Equity Shares of the Company,in accordance with the applicable provisions of the Companies Act, 2013 including rulesframed thereunder, the Securities and Exchange Board of India (Issue of Capital andDisclosure Requirements) Regulations, 2018, as amended, and other applicable laws,subject to the approval of the Members of the Company SAHANA: Sahana System Limited has informed the exchange regarding the Outcome of the Board meeting held on June 22, 2026. (As Per NSE Announcement Dated On : 22.06.2026) | ||
| Board Meeting | 30 May 2026 | 25 May 2026 |
| To consider and approve the financial results for the period ended March 31, 2026, dividend and other business matters Sahana System Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2026. (As Per NSE Announcement Dated on:30.05.2026) | ||
| Board Meeting | 28 Feb 2026 | 26 Feb 2026 |
| To consider other business matters Sahana System Limited has informed the Exchange regarding Outcome of Board Meeting held on February 28, 2026. (As Per NSE Announcement Dated On : 28.02.2026) Sahana System Limited has informed the Exchange regarding Outcome of Board Meeting held on February 28, 2026. (As Per NSE Announcement Dated On : 28.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 and other business matters Sahana System Limited has informed the Exchange regarding Board meeting held on November 14, 2025. (As Per NSE Announcement Dated On : 14.11.2025) | ||
| Board Meeting | 11 Nov 2025 | 11 Nov 2025 |
| Sahana System Limited has informed the Exchange regarding Board meeting held on November11,2025. | ||
| Board Meeting | 30 Aug 2025 | 27 Aug 2025 |
| To consider and deliberate upon Fund Raising and other business matters | ||
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