| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 7 Feb 2026 |
| Salasar Techno Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Standalone & Consolidated Unaudited Financial Results For The Quarter And Nine Months Ended December 31 2025. Please find enclosed outcome of the Board meeting Held On February 14, 2026 for Consideration & Approval Of unaudited Financial Results (Standalone & Consolidated) For The Quarter and Nine months Ended 31st December, 2025. (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| Salasar Techno Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Standalone & Consolidated Unaudited Financial Results For The Quarter and half year Ended September 30 2025. Please find enclosed outcome of the Board meeting Held On November 14, 2025 for Consideration & Approval Of unaudited Financial Results (Standalone & Consolidated) For The Quarter and six months Ended 30th September, 2025. Please find enclosed revised standalone financial results for the quarter & six months ended September 30, 2025 along with complete outcome for the Board meeting held on 14.11.2025. (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 30 Aug 2025 | 30 Aug 2025 |
| Please find enclosed herewith announcement under reg. 30 of the SEBI(LODR) Regulations, 2015 w.r.t. change in management of the Company. | ||
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| Salasar Techno Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Standalone & Consolidated Unaudited Financial Results For The Quarter Ended June 30 2025. Please find enclosed outcome of the Board meeting Held On August 13, 2025 for Consideration & Approval Of Standalone & Consolidated unaudited Financial Results For The Quarter Ended 30th June, 2025. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Salasar Techno Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Standalone & Consolidated Audited Financial Results For The Quarter And Year Ended March 31 2025. The Company has appointed M/s Alok Mittal & Associates as Internal Auditor of the Company for FY 2025-26. Please find enclosed outcome of the Board meeting Held On May 30, 2025 For Consideration & Approval Of Standalone & Consolidated Audited Financial Results For The Quarter & year Ended 31st March 2025. (As per BSE Announcement Dated on 30/05/2025) | ||
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