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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 5 Nov 2025 |
| Afcons Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter & Half year ended September 30 2025. Please Find enclosed the standalone and Consolidated Financial Result for Q2 &H1 FY 2026 The Board of Directors at its Meeting held on November 12, 2025, approved the Unaudited Financial Results (Standalone & Consolidated) for the Quarter & Half year ended September 30, 2025, along with Limited Review Reports of the Statutory Auditors thereon. copy of the result and limited review reports are enclosed. (As Per BSE Announcement Dated on 12.11.2025) | ||
| Board Meeting | 25 Sep 2025 | 22 Sep 2025 |
| Afcons Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2025 inter alia to consider and approve 1.Introduction and adoption of the Afcons Infrastructure Limited Employee Stock Option Plan 2025 2. Issuance of Rated Unsecured Listed Redeemable Non-Convertible Debenture (NCDs) on private placement basis Please find enclosed outcome of Board Meeting Held on today i.e. 25th September 2025 (As Per BSE Announcement Dated on: 25/09/2025) | ||
| Board Meeting | 28 Aug 2025 | 28 Aug 2025 |
| Please find enclosed intimation regarding cessation of Mr. Shapoorji Pallonji Mistry as Non-Executive Non-Independent Director and Chairman of the Company w.e.f. the conclusion of the Board Meeting held on August 28, 2025 | ||
| Board Meeting | 8 Aug 2025 | 1 Aug 2025 |
| Afcons Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2025. The Board of Directors at its Meeting held on August 08, 2025, approved the Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended June 30, 2025, along with Limited Review Reports of the Statutory Auditors thereon. copy of the result and limited review reports are enclosed. Standalone and Consolidated Financial Result for Q1 FY 2026 (As per BSE Announcement Dated on 08.08.2025) | ||
| Board Meeting | 23 May 2025 | 16 May 2025 |
| Afcons Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve 1. Approval of the Audited Standalone Financial Results of the Company for the quarter and Financial Year ended March 31 2025. 2. Approval of the Audited Consolidated Financial Results of the Company for the quarter and Financial Year ended March 31 2025; and 3. Recommendation of Dividend if any for the Financial Year ended March 31 2025. 4. consider and evaluate raising of funds in one or more tranches by way of issuance of Non-Convertible Debentures/Bonds/other Instruments on a private placement basis. Please find enclosed the outcome of the Board Meeting dated May 23, 2025 (As Per BSE Announcement Dated on :23.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 6 Feb 2025 |
| Afcons Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve inter alia to consider and approve the unaudited consolidated and standalone financial results of the Company for the quarter and nine months ended December 31 2024 Outcome of the Board Meeting held on February 13, 2025 (As per BSE Announcement Dated on 13/02/2025) Please find enclosed copies of the Newspaper publications on the financial Result for the Quarter Ended December 31, 2024. (As Per BSE Announcement Dated on 14.02.2025) | ||
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