| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2026 | 14 May 2026 |
| Audited Results Audited Results for Financial Year ended 31.03.2026 Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of directors of the Company, at their meeting held on Wednesday, May 20, 2026 inter alia, approved the following: 1. Audited Financial Results for the fourth quarter and Financial Year Ended 31st March, 2026. The said Audited Financial Results were reviewed by the Audit Committee and thereafter approved by the Board of Directors. 2. Appointment of Mr. Vemuganti Ramkishan Rao as Internal Auditor of the Company for the FY 2026-2027. (As Per BSE Annoncement Dated on:20.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 7 Feb 2026 |
| Sophia Traexpo Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve With reference to the above-mentioned subject we wish to inform that a meeting of Board of Directors of our company is scheduled to be held on Thursday February 12 2026 inter alia to consider and approve the un-audited financial results of the Company for the Third quarter ended December 31 2025 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. In continuation to our previous intimation of closure of trading window we would like to inform that the trading window of the Company for all the designated persons and their immediate relatives will remain closed till February 14 2026 which is 48 hours after the Board Meeting. Un Audited Financial Results for the Third Quarter ended on 31.12.2025 (As Per BSE Announcement Dated on:12.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 7 Nov 2025 |
| Sophia Traexpo 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 With reference to the above-mentioned subject we wish to inform that a meeting of Board of Directors of our company is scheduled to be held on Wednesday November 12 2025 inter alia to consider and approve the un-audited financial results of the Company for the Second quarter and Half Year ended September 30 2025 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. In continuation to our previous intimation of closure of trading window we would like to inform that the trading window of the Company for all the designated persons and their immediate relatives will remain closed till November 14 2025 which is 48 hours after the Board Meeting. Un Audited financial results for second quarter ended on September 30, 2025 (As per BSE Announcement dated on: 12.11.2025) | ||
| Board Meeting | 4 Sep 2025 | 4 Sep 2025 |
| Outcome of the Board Meeting held on September 04, 2025 | ||
| Board Meeting | 9 Aug 2025 | 1 Aug 2025 |
| Sophia Traexpo Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2025 inter alia to consider and approve To consider and approve the un-audited financial results of the Company for the first quarter ended June 30 2025 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. We hereby submit Unaudited Financial Results for the quarter ended June 30, 2025. (As Per BSE Announcement Dated on:09.08.2025) | ||
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