| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Aug 2026 | 31 Jul 2026 |
| VXL Instruments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 inter alia to consider and approve the Unaudited financial results for the quarter ended 30th June 2026. This is with reference our intimation dated July 31, 2026 we wish to inform you that the Unaudited Financial Results on standalone basis for the quarter ended on June 30, 2026, were taken on record at the Resolution Professional (RP) (in lieu of suspended Board of Directors) held on Friday, August 07, 2026. (As Per BSE Announcement Dated on:07.08.2026) | ||
| Board Meeting | 29 May 2026 | 25 May 2026 |
| VXL Instruments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve the audited financial results for the year and the quarter ended 31st March 2026 The Resolution Professional (RP) Committee meeting (in lieu of suspended Board of Directors) held on Friday, May 29, 2026 approved the Audited Financial Results along with Auditors report thereon for the year ended on March 31, 2026 (As Per BSE Announcement Dated on 29.05.2026) | ||
| Board Meeting | 14 Feb 2026 | 6 Feb 2026 |
| VXL Instruments 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 the Unaudited Financial Results on standalone basis along with Limited Review Report for the quarter ended on 31 December 2025 by Resolution Professional (RP) (in lieu of suspended Board of Directors). The Unaudited Financial Results on standalone basis for the quarter ended 31 December 2025 were taken on record by Resolution Professional (in lieu of suspended Board of Directors) on Saturday, 14 February 2026. (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| VXL Instruments 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 the unaudited Financial Results on standalone basis along with Limited Review Report for the quarter and half year ended on 30 September 2025 on Thursday 13 November 2025. VXL Instruments has informed the exchange regarding Non-Submission of Financial Results for the Quarter Ended 30 September 2025 under Regulation 33 of SEBI (LODR) Regulations, 2015 due to significant challenges faced in compiling financial data. The Un-audited Financial Results on standalone basis for the quarter and half year ended 30 September 2025 were taken on record by Resolution Professional (in lieu of suspended Board of Directors) on Friday, 14 November 2025. (As Per BSE Announcement Dated on: 13/11/2025) | ||
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