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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Jan 2026 | 14 Jan 2026 |
| Quarterly Results KPIT Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, January 29, 2026, inter alia, to consider and approve the Unaudited Financial Results of the Company along with the Limited Review Report for the quarter and nine months ended December 31, 2025. KPIT Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 ,inter alia, to consider and approve Update on board meeting scheduled to be held on Thursday, January 29, 2026, the Board of Directors will also consider declaration of Interim Dividend for the Financial year 2025-2026 if any, in addition to consider and approve the un-audited financial results of the Company along with the Limited Review Report for the quarter and nine-months ended December 31, 2025. (As Per BSE Announcement Dated on:23.01.2026) Outcome of Board Meeting held on January 29, 2026 (As Per BSE Announcement Dated on 29.01.2026) | ||
| Board Meeting | 10 Nov 2025 | 31 Oct 2025 |
| KPIT Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday November 10 2025 inter alia to consider and approve the Unaudited Financial Results of the Company along with the Limited Review Report for the quarter and half year ended September 30 2025. Outcome of Board meeting held on November 10, 2025 (As per BSE Announcement dated on: 10.11.2025) | ||
| Board Meeting | 28 Oct 2025 | 28 Oct 2025 |
| Outcome of the Board Meeting held on October 28, 2025 | ||
| Board Meeting | 8 Aug 2025 | 8 Aug 2025 |
| Outcome of Board Meeting held on August 8, 2025 Update on acquisition of Caresoft. Update on acquisition of N-Dream AG. Investment in Helm.ai up to an amount of US$ 10 Million | ||
| Board Meeting | 30 Jul 2025 | 27 Jun 2025 |
| KPIT Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday July 30 2025 inter alia to consider and approve the un-audited financial results of the Company along with the Limited Review Report for the quarter ended June 30 2025. Outcome of Board Meeting Held on July 30, 2025 Outcome of Board Meeting held on July 30, 2025- Results (As Per BSE Announcement Dated on :30.07.2025) | ||
| Board Meeting | 6 May 2025 | 6 May 2025 |
| Outcome of Board Meeting held on May 6, 2025. Acquisition of Caresofts Global Engineering Solutions Business. | ||
| Board Meeting | 28 Apr 2025 | 27 Mar 2025 |
| KPIT Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulations) a meeting of the Board of Directors of the Company is scheduled to be held on Monday April 28 2025 inter alia to consider and approve The Audited Financial Results of the Company for the quarter and year ended March 31 2025. Outcome of Board Meeting held on April 28, 2025 (As Per Bse Announcement Dated on :28.04.2025) | ||
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