| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2026 | 10 Aug 2026 |
| Vikas WSP Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve 1. The Unaudited Financial Results along with Limited Review Report by the auditor for the quarter ended on June 30 2026. 2. To make an application to the Registrar of Companies (ROC) for extension of time to hold the Annual General Meeting (AGM) for the Financial Year 2025-2026 beyond the statutory due date of 30 September 2026 3.To re-appointment of M/s A.K. Chaddha & Co. Chartered Accountants (Firm Registration No. 008683N) as the Statutory Auditor of the Company for a term of five consecutive financial years commencing from the Financial Year 2026-27 and continuing up to the Financial Year 2030-31 based on the recommendation of the Audit Committee and subject to the approval of the members of the Company at the ensuing Annual General Meeting. | ||
| Board Meeting | 28 May 2026 | 19 May 2026 |
| Vikas WSP Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Audited Financial Result for the quarter and year ended 31st March 2026 With the captioned subject, please find attached outcome of Board Meeting. (As per BSE announcement dated on : 28.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 9 Feb 2026 |
| Vikas WSP 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 Financial Result for the quarter ended on 31st December 2025. Outcome of the Board Meeting held on 13th February 2026 for the consideration and approval of Financial Result for the quarter ended on 31st December, 2025 With the capitoned subject, find attached herewith Financial Result for the quarter ended on 31st December 2025 (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 10 Nov 2025 | 5 Nov 2025 |
| Vikas WSP Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve Financial result for the quarter and half year ended on 30th September 2025 Outcome of Board meeting held on 10 November 2025 to consider and approve quarterly and half yearly financial results 30th September 2025 Financials Result for the quarter and half year ended on 30th September, 2025 (As Per BSE Announcement Dated on:10.11.2025) | ||
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