| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Jun 2026 | 1 Jun 2026 |
| Raising of Funds Vaswani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2026 ,inter alia, to consider and approve Please to consider seeking shareholders approval for the proposed preferential allotment of equity shares approved by the Board on May 30, 2026find attached Outcome of the Board Meeting Held on June 4, 2026, (As Per BSE Announcement Dated on:04.06.2026) | ||
| Board Meeting | 30 May 2026 | 22 May 2026 |
| Vaswani Industries 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 Board Meeting Intimation for financial results and consider preferential allotment Please find attached (As Per BSE Announcement Dated on: 31/05/2026) | ||
| Board Meeting | 18 May 2026 | 18 May 2026 |
| Please find attached | ||
| Board Meeting | 11 Mar 2026 | 12 Mar 2026 |
| Intimation for consent of Conversion of C.G.ISPAT PRIVATE LIMITED INTO C.G.ISPAT LLP. | ||
| Board Meeting | 28 Feb 2026 | 21 Feb 2026 |
| Vaswani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2026 inter alia to consider and approve Intimation of Board Meeting - Un-audited Financial Results for Quarter Three FY 2025-26. Please find attached Outcome of Board Meeting - Un-audited Financial Results for the Third Quarter ended December 31, 2025 (As Per BSE Announcement Dated on 28.02.2026) | ||
| Board Meeting | 14 Feb 2026 | 5 Feb 2026 |
| Financial Results Vaswani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve meeting of the Board of Directors of the Company is scheduled on 13/02/2026 (As Per BSE Announcement Dated On : 05.02.2026) Vaswani Industries 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 Intimation of Adjournment of Board Meeting - Un-audited Financial Results for Quarter three FY 2025-26 (As per BSE Announcement dated on: 13.02.2026) | ||
| Board Meeting | 9 Dec 2025 | 9 Dec 2025 |
| Please find attached the outcome of board meeting Pursuant to Regulation 30 read with Para A of Part A of Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that the Board of Directors of the Company, at its Meeting held today, i.e., Tuesday, December 9, 2025, has, inter alia, considered and approved the following matters: | ||
| Board Meeting | 14 Nov 2025 | 12 Nov 2025 |
| Vaswani Industries 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 Board Meeting Intimation for Financial Result Quarter Ended September 30 2025 Please find attached unaudited financial result for 2nd quarter and half year end september 30, 2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| Approval of Annual General Meeting and Appointment of Additional Independent Director. | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Vaswani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve unaudited financial (standalone) result for quarter ended June 30 2025 Please find attached out of board meeting (As Per BSE Announcement Dated on: 14/08/2025) | ||
| Board Meeting | 13 Aug 2025 | 13 Aug 2025 |
| Outcome of meeting of Board of Directors of the Company held on August 13, 2025: Regarding allotment of equity shares on preferential basis. | ||
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