| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2026 | 15 May 2026 |
| Takyon Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 and other relevant Regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 20th day of May, 2026, inter- alia, to transact the following business: (i) To consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2026 as per regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; (ii) Any other matter with the approval of the Chairperson. Pursuant to provision of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are pleased to inform you that at the Board of Directors Meeting held today, the following business were transacted: a. Audited Financial Results (Standalone and Consolidated) of the Company for the half yearly and financial year Ended 31 March, 2026 which were considered, was reviewed and recommended to the Board by the Audit Committee and approved by the Board of Directors at its meeting held on 20th May, 2026. b. Audited Financial Results includes Statement of Assets and Liabilities (Standalone and Consolidated) & Cash Flow Statement for the year ended March 31, 2026. c. Approval of Standalone and Consolidated Auditors Report for the Financial Year ended 31st March, 2026. (As Per BSE Annoncement Dated on:20.05.2026) | ||
| Board Meeting | 13 Nov 2025 | 10 Nov 2025 |
| Takyon Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve We refer to Regulation 29 of the Listing Regulations and wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday 13th November 2025 at 11:00 a.m. at the registered office of the Company through Video conferencing situated at CP 37 Viraj Khand Gomti Nagar Lucknow-226010 inter alia to consider and take on record the Standalone and consolidated Un-Audited Financial Results of the Company for half year ended on 30th September 2025. Outcome of the Meeting of the Board of Directors of Takyon Networks Ltd held on 13th tNovember, 2025 at 11:00 a.m. and concluded at 2:00 p.m. pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement dated on: 13.11.2025) Revised Results (As per BSE Announcement dated on: 18.11.2025) | ||
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