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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 Oct 2025 | 30 Sep 2025 |
| Tata Elxsi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2025 inter alia to consider and approve the Audited Financial Results for the quarter and half-year ended September 30 2025. Please find enclosed Audited Financial Results for the quarter and half-year ended September 30, 2025. (As Per BSE Announcement Dated on: 09/10/2025) | ||
| Board Meeting | 10 Jul 2025 | 2 Jul 2025 |
| Tata Elxsi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2025 inter alia to consider and approve the audited financial results of the Company for the quarter ended June 30 2025. Please find enclosed the Audited Financial Results for the quarter ended June 30, 2025. The Board of the Directors of the Company has allotted 435 equity shares pursuant to the exercise of performance stock options by the eligible employees under the Tata Elxsi Performance Stock Option Plan 2023. (As Per BSE Announcement dated on 10.07.2025) | ||
| Board Meeting | 17 Apr 2025 | 8 Apr 2025 |
| Tata Elxsi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2025 inter alia to consider and approve the audited financial results for the quarter and year ended March 31 2025 and recommendation of final dividend if any for FY 24-25. Audited financial results for the quarter and year ended March 31, 2025 and recommendation of dividend. (As Per BSE Announcement Dated on 17.04.2025) | ||
| Board Meeting | 9 Jan 2025 | 30 Dec 2024 |
| TATA ELXSI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2025 inter alia to consider and approve the audited financial results of the Company for the quarter and nine-months ending December 31 2024 Please find enclosed the Audited Financial Results of the Company for the quarter and period ended December 31, 2024 (As per BSE Announcement Dated on 09/01/2025) | ||
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