| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Aug 2026 | 5 Aug 2026 |
| Ranks Precision Private Limited To acquire 10,000 equity shares of Ranks Precision Private Limited. Consequent to this acquisition Ranks will become an Associate of the Company. The details as required to be furnished pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI LODR Regulations, 2015 and SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure I. 2. Interest in M/s Hanutech Engineering Solutions (Hanu Tech): To acquire 50% partnership interest and profit-sharing ratio held by one of its partners in the partnership firm. Upon the execution of a supplementary deed, the Company shall be admitted as a partner of the firm. The details as required to be furnished pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI LODR Regulations, 2015 and SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure II. | ||
| Board Meeting | 26 May 2026 | 22 May 2026 |
| Tipco Engineering India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve Tipco Engineering India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026inter alia to consider and approve the Audited Standalone Financial Results of the Company for the Half Yearly and financial year ended March 31 2026. Financial Results of the company for the half year and financial year ended 31.03.2026 (As Per BSE Announcement Dated on:26.05.2026) | ||
| Board Meeting | 27 Apr 2026 | 27 Apr 2026 |
| Outcome of Board meeting held on 27 th April , 2026. Intimation under Regulation 30 of the Securities and Exchange board of India ( listing Obligation and Disclosure Requirement ) Regulation 2015 | ||
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