| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2026 | 15 May 2026 |
| Wisec Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 inter alia to consider and approve the audited Financial Results of the company for the quarter and year ended on 31st March 2026 along with the Auditors Report thereon. Wisec Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve the audited Financial Results of the company for the quarter and year ended on 31st March, 2026 along with the Auditors Report thereon. (As Per BSE Announcement Dated On : 15.05.2026) | ||
| Board Meeting | 25 Mar 2026 | 25 Mar 2026 |
| Outcome of Board Meeting held on 25th March 2026 | ||
| Board Meeting | 14 Feb 2026 | 9 Feb 2026 |
| Wisec Global 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 the Un-audited Financial Results of the company for the quarter ended on 31st December 2025 along with the Limited Review Report thereon. Outcome of the Board Meeting held on 14th February, 2026 at the registered office of the Company Submission of quarterly results for the quarter ended 31st December, 2025 (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| Wisec Global 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 the Un-audited Financial Results of the company for the quarter and half year ended on 30th September 2025 along with the Limited Review Report thereon. Submission of Board Meeting Outcome held today i:e, 14th November, 2025 at 04:00 P.M at the registered office of the company. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 4 Sep 2025 | 1 Sep 2025 |
| Fund raising options Submission of outcome of Board meeting held on 04th September, 2025 (As Per BSE Announcement Dated on: 04/09/2025) Corrigendum to the Outcome of Board Meeting held on Thursday, 04th September, 2025 (As per BSE Announcement Dated on 08.09.2025) | ||
| Board Meeting | 31 Jul 2025 | 28 Jul 2025 |
| Wisec Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve Un-Audited Financial Results of the Company along with the Limited Review Report for the Quarter ended on 30th June 2025 Outcome of Board Meeting held on 31st July, 2025 (As per BSE Announcement Dated on 31/07/2025) | ||
| Board Meeting | 22 May 2025 | 22 May 2025 |
| Outcome of Board Meeting held today i.e. 22nd May 2025 | ||
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