Board Meetings for MACOBSTECH

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
MACOBSTECHMacobs Technologies Limited30 May 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2026 and other business matters
MACOBSTECHMacobs Technologies Limited30 May 2026Board Meeting IntimationMACOBS TECHNOLOGIES LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Other business.
MACOBSTECHMacobs Technologies Limited09 Dec 2025Other business mattersTo consider and approve allotment of 24,80,000 convertible warrants
MACOBSTECHMacobs Technologies Limited14 Nov 2025Board Meeting IntimationMACOBS TECHNOLOGIES LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2025 .
MACOBSTECHMacobs Technologies Limited14 Nov 2025Financial ResultsTo consider and approve the Unaudited Financial Results for the half year ended on September 30, 2025.
MACOBSTECHMacobs Technologies Limited06 Sept 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2025 and other business matters
MACOBSTECHMacobs Technologies Limited06 Sept 2025Board Meeting IntimationMACOBS TECHNOLOGIES LIMITED has informed the Exchange about Board Meeting to be held on 06-Sep-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Other business.
MACOBSTECHMacobs Technologies Limited19 Jul 2025Fund RaisingTo consider Fund Raising
MACOBSTECHMacobs Technologies Limited19 Jul 2025Board Meeting IntimationMACOBS TECHNOLOGIES LIMITED has informed the Exchange about Board Meeting to be held on 19-Jul-2025 to consider Fund raising.
MACOBSTECHMacobs Technologies Limited30 May 2025Financial ResultsTo consider and approve the financial results for the period ended March 31, 2025
MACOBSTECHMacobs Technologies Limited27 Mar 2025Other business matters1. To Consider and Approve Appointment of Ms. Rachna Agarwal (DIN: 08081299) as IndependentDirector of the Company.2. To Consider and Approve Appointment of Mr. Chetan Kumar Joshi (DIN: 10737706) asIndependent Director of the Company.3. To take note of Resignation of Ms. Priya Goel (DIN: 07053397) as Independent Director of theCompany.4. To take note of Resignation of Mr. Sunil Kumar Rana (DIN: 08747109) as Independent Director ofthe Company.5. Any other Agenda, with the permission of Chairman of the Meeting.
MACOBSTECHMacobs Technologies Limited17 Jan 2025Board Meeting IntimationMACOBS TECHNOLOGIES LIMITED has informed the Exchange about Board Meeting to be held on 17-Jan-2025 to consider Increase in authorised capital.
MACOBSTECHMacobs Technologies Limited17 Jan 2025Other business mattersTo consider other business matters
MACOBSTECHMacobs Technologies Limited14 Nov 2024Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2024 and other business matters
MACOBSTECHMacobs Technologies Limited14 Nov 2024Board Meeting IntimationMACOBS TECHNOLOGIES LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 .
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