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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Jan 2026 | 9 Dec 2025 |
| Coforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2026 inter alia to consider and approve Financial Results and dividend (if any) Outcome of Board Meeting (As per As per BSE Announcement dated on: 22.01.2026) | ||
| Board Meeting | 26 Dec 2025 | 22 Dec 2025 |
| Coforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/12/2025 ,inter alia, to consider and approve Board Meeting Intimation Outcome of Board Meeting Coforges aquisition of Encora Context - the AI Imperative An overview of Encora Acquisition Rationale Transaction Structure Issuance of Equity Shares of the Company on a Preferential Basis pursuant to a Share swap Arrangement Authorization for execution of Share Subscription and Share Purchase Agreement and Acquisition of Equity Shares of Encora US Holdco, Inc. and Encora Holdings Ltd. (Cayman) Approval for grant of Special Rights pursuant to the SSPA and Adoption of the Amended and Restated Articles of Association of the Company Increase in Authorised Share Capital and Consequent Alteration to the Capital Clause of the Memorandum of Association (As Per BSE Announcement Dated on 26.12.2025) | ||
| Board Meeting | 24 Oct 2025 | 3 Sep 2025 |
| Coforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2025 inter alia to consider and approve Intimation of Board Meeting for quarterly results and Dividend Outcome of Board Meeting (As Per BSE Announcement Dated on:24.10.2025) | ||
| Board Meeting | 22 Sep 2025 | 22 Sep 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 23 Jul 2025 | 4 Jun 2025 |
| Coforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 inter alia to consider and approve Board Meeting Intimation for the purpose of consideration of Financial Results for the quarter ended June 30 2025 and other matters if any. Outcome of Board Meeting Corporate Action - Intimation of Record Date for Interim Dividend Intimation of declaration of Interim Dividend (As Per BSE Announcement Dated on 23.07.2025) | ||
| Board Meeting | 5 May 2025 | 11 Mar 2025 |
| Coforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 inter alia to consider and approve Board Meeting Intimation Outcome of Board Meeting (As Per BSE Announcement Dated on: 05/05/2025) | ||
| Board Meeting | 28 Apr 2025 | 28 Apr 2025 |
| Outcome of Board Meeting - Indirect sale and transfer of entire shareholding by Coforge Limited (Company) of its step-down subsidiary, Coforge Advantage Go Limited. | ||
| Board Meeting | 4 Mar 2025 | 25 Feb 2025 |
| Coforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2025 inter alia to consider and approve Board Meeting Intimation to consider alteration in the share capital of the Company by sub-division / split of existing equity shares. Outcome of Board Meeting Intimation for Acquisition Intimation of Sub division / Stock Split Intimation under Regulation 30 - Split (As Per BSE Announcement Dated on 05.03.2025) | ||
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