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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Nov 2025 | 23 Oct 2025 |
| Bharti Hexacom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2025 inter alia to consider and approve Audited Financial Results (Standalone) For The Second Quarter (Q2) And Six Months Ended On September 30 2025. Financial Results for the Second quarter (Q2) ended September 30, 2025 (As per BSE Announcement dated on: 03.11.2025) | ||
| Board Meeting | 5 Aug 2025 | 25 Jul 2025 |
| Bharti Hexacom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve the audited financial results for the first quarter (Q1) ended on June 30 2025. Financial Results for the first quarter (Q1) ended June 30, 2025 (As Per BSE Announcement Dated on: 05/08/2025) | ||
| Board Meeting | 13 May 2025 | 25 Apr 2025 |
| Bharti Hexacom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve the audited financial results for the fourth quarter (Q4) and year ended on March 31 2025. Financial results for the fourth quarter (Q4) and year ended March 31, 2025 and Recommendation of Dividend (As per BSE Announcement Dated on 13/05/2025) | ||
| Board Meeting | 18 Apr 2025 | 18 Apr 2025 |
| Outcome of Board Meeting Change in Senior Management Personnel | ||
| Board Meeting | 6 Feb 2025 | 22 Jan 2025 |
| Bharti Hexacom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Bharti Hexacom Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve the Audited Financial Results for the Third Quarter (Q3) and Nine months ended on December 31 2024 Audited standalone financial results for the third quarter and nine months ended December 31, 2024. (As per BSE Announcement Dated on 06/02/2025) Intergrated filing -(financial) of the Company for the third quarter and nine months ended December 31, 2024. (As Per BSE Announcement dated on 10.02.2025) | ||
| Board Meeting | 13 Dec 2024 | 13 Dec 2024 |
| The Board of Directors of the Company has on December 13, 2024 (i.e. today), approved the shifting of Registered Office of the Company from NCT of Delhi to the State of Haryana, subject to approval of shareholders and appropriate statutory approvals. | ||
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