| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 May 2026 | 12 May 2026 |
| SPEL Semiconductor Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve Audited Standalone Financial Results of the Company for the Quarter and year ended Mar 31, 2026. | ||
| Board Meeting | 15 Apr 2026 | 8 Apr 2026 |
| SPEL Semiconductor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2026 inter alia to consider and approve Board Meeting Intimation for Board Meeting To Consider Unaudited Quarterly Results for the Quarter Ended 31.12.2025 Outcome of Board Meeting held on 15.04.2026 for considering unaudited Financial results for the Quarter ended 31st Dec 2025 Results for the Quarter ended 31st Dec 2025 (As Per BSE Announcement Dated on:15.04.2026) | ||
| Board Meeting | 14 Jan 2026 | 14 Jan 2026 |
| Announcement undeer Reg 30 LODR - Intimation of temporary suspension of operations in factory. Intimation of reasons for delay in Unaudited Standalone Financial results for the Quarter ended 31st December 2025. (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| SPEL Semiconductor 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 SPEL Semiconductor Ltd has 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 unaudited financial results for the quarter ended September 30 2025 Results for the quarter ended 30th september 2025 (As Per BSE Announcement Dated on 14.11.2025) Results of the Comany for the quarter ended 30.9.2025 with limited review report attached. There is no change in Values. (As Per BSE Announcement Dated on: 15/11/2025) | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| SPEL Semiconductor 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 unaudited financial results for the quarter ended June 30 2025. Board Meeting Outcome for Approval Of Quarterly Results For The Quarter Ended 30.06.2025 (As Per BSE Announcement Dated on: 13.08.2025) The company is submitting the signed copy of results page for the quarter ended 30th June 2025. (As Per BSE Announcement Dated on:17.09.2025) | ||
| Board Meeting | 24 May 2025 | 17 May 2025 |
| SPEL Semiconductor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve audited financial results for the quarter and year ended 31st March 2025 AUDITED RESULTS FOR THE YEAR ENDED 31.3.2025 (As Per BSE Announcement Dated on :24.05.2025) | ||
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