| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 26 May 2026 |
| Springform Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Saturday 30th May 2026 at 5:00 P.M. at the Registered Office situated at 2/70 Block- 2 3rd Floor WHS Kirti Nagar New Delhi-110015. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today, i.e. 30th May, 2026 at the Registered Office situated at 2/70, Block- 2, 3rd Floor, WHS, Kirti Nagar, New Delhi-110015, which commenced at 5:00 P.M. and concluded at 5:40 P.M. had, inter-alia, considered and approved as attached business. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today, i.e. 30th May, 2026 at the Registered Office situated at 2/70, Block- 2, 3rd Floor, WHS, Kirti Nagar, New Delhi-110015, which commenced at 5:00 P.M. and concluded at 5:40 P.M. had, inter-alia, considered and approved the attached business. (As per BSE announcement dated on : 30.05.2026) | ||
| Board Meeting | 14 Feb 2026 | 11 Feb 2026 |
| Springform Technology 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 Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 we hereby inform that the meeting of Board of Directors is scheduled to be held on 14th February 2026. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that the Board of Directors in their meeting today have considered and approved the Un- audited Standalone and Consolidate Financial Results for the Quarter ended 31st December, 2025. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that the Board of Directors in their meeting today have considered and approved the Un- audited Standalone and Consolidate Financial Results for the Quarter ended 31st December, 2025. (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 27 Dec 2025 | 27 Dec 2025 |
| Preferential Allotment of 1,00,50,000 Equity Shares to the promoter and Non- Promoter category. | ||
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| Springform Technology 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 Pursuant to Regulation 29 of SEBI (LODR) 2015 we would like to inform that the Board Meeting of the Company is scheduled to to be held on Friday 14th November 2025 at 4:00 PM. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that the Board Meeting of the Company held today considered and approved Un- audited Standalone and Financial Results for the Quarter and Half Year ended 30th September 2025. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 10 Aug 2025 |
| Springform Technology 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 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 13th August 2025 at 03:30 P.M. at 2/70 Block- 2 3rd Floor WHS Kirti Nagar New Delhi-110015. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today, i.e. 13th August, 2025 had, inter-alia, considered and approved the Un-audited Standalone Financial Results for the Quarter ended 30th June, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
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