| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 22 May 2026 |
| SBEC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve the Audited financial results( Standalone & Consolidated) for the quarter and year ended 31st March 2026. Audited Standalone & Consolidated Financial Results for the quarter and year ended 31st March, 2026 OUTCOME OF BOARD MEETING HELD ON 29TH MAY 2026. (As Per BSE Announcement Dated on 29.05.2026) | ||
| Board Meeting | 14 Apr 2026 | 14 Apr 2026 |
| OUTCOME OF BOARD MEETING HELD ON 14-04-2026 | ||
| Board Meeting | 10 Feb 2026 | 2 Feb 2026 |
| SBEC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve To consider and approve the Un-Audited Financial Results for the quarter and nine months ended 31st December 2025. Un-Audited Financial Results ( Standalone & Consolidated) 31st December, 2025 attached. (As Per BSE Announcement Dated on:10.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| SBEC Systems India 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 ) For The Quarter And Half Year Ended 30Th September 2025. UN-AUDITED FINANCIAL RESULTS ALONG WITH LIMITED REVIEW REPORT ENCLOSED HEREWITH. OUTCOME OF BOARD METTING HELD ON 12TH NOVEMBER, 2025. (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 2 Aug 2025 |
| SBEC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the Un-Audited Financial Results(Standalone & Consolidated) for The 1St Quarter Ended 30Th June 2025 and other matters. RESULTS FOR THE QTR ENDED JUNE-25 (As Per BSE Announcement Dated on: 12/08/2025) | ||
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