| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Dec 2025 | 26 Dec 2025 |
| Appointment of Ms. Unnati Sharma as the Company Secretary and the Compliance officer of the Company with effect from December 26, 2025. | ||
| Board Meeting | 14 Nov 2025 | 8 Nov 2025 |
| Wagend Infra Venture 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 Quarterly Results for the Quarter ended September 2025 Enclosed herewith Outcome of the Board Meeting for the quarter ended and Half-Year Ended September 30th, 2025. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 3 Sep 2025 | 3 Sep 2025 |
| Outcome of Board meeting held on 03 September 2025 | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Wagend Infra Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve The Un-audited standalone Financial results of the company for the quarter ended June 30 2025 Outcome of Board meeting held on 12.08.2025 (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 30 May 2025 | 21 May 2025 |
| Wagend Infra Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve This is to inform you that a meeting of Board of Directors is scheduled to be held on Friday 30th May2025 at 02:00 pm at the Registered Office of the Company to inter-alia consider and approve the Audited Standalone Financial Results of the Company for the quarter and year ended March 31 2025. Outcome of Board meeting held on 30.05.2025 (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 10 Feb 2025 | 3 Feb 2025 |
| Wagend Infra Venture Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended on December 31 2024. Enclosed herewith the Outcome of Board Meeting Held on 10th February 2025 (As Per BSE Announcement dated on 10.02.2025) | ||
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