| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Sep 2025 | 24 Sep 2025 |
| In compliance with the provisions of Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, read with SEBI Circular No. SEBI/HO/CFD/CFD- PoD1/P/CIR/2023/123 dated July 13, 2023, we wish to inform you that the Board of Directors of Suntech Infra Solutions Limited at its meeting held on 24th September, 2025, has approved the proposal to incorporate a subsidiary company in Dubai, United Arab Emirates. | ||
| Board Meeting | 1 Sep 2025 | 26 Aug 2025 |
| 1. To consider and approve the draft Boards Report for the Financial Year ended on 31st March 2025.2. To consider and approve remote e-voting facility and e-voting facility at the forthcoming annual general meeting to be held through video conferencing ( VC )/ other audio-visual means ( OAVM )3. Approval of draft notice for calling of the Annual General Meeting.4. To approve the Appointment of various auditors for the financial year 2025-2026 o To appointment of Internal auditor of the Company o To appointment of Secretarial auditor of the Company o To appointment of Cost auditor of the Company Suntech Infra Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2025. (As Per NSE Announcement Dated On : 01.09.2025) | ||
| Board Meeting | 21 Jul 2025 | 16 Jul 2025 |
| SUNTECH INFRA SOLUTIONS LIMITED has informed the Exchange about Board Meeting to be held on 21 Jul-2025 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2025 To consider and approve the financial results for the period ended Jun 30, 2025 (As Per NSE Announcement Dated On : 16.07.2025) Suntech Infra Solutions Limited has informed the Exchange regarding Board meeting held on July 21, 2025. (As Per NSE Announcement Dated On : 21.07.2025) | ||
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