Board Meetings for SWELECTES
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SWELECTES | Swelect Energy Systems Limited | 21 May 2026 | Board Meeting Intimation | SWELECT ENERGY SYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 21-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Dividend/Other business. | |
| SWELECTES | Swelect Energy Systems Limited | 21 May 2026 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2026, dividend and other business matters | |
| SWELECTES | Swelect Energy Systems Limited | 13 Feb 2026 | Financial Results/Other business matters | To consider and approve the unaudited financial results (standalone and consolidated) for the quarter and nine months ended 31st December 2025 and other business matters | |
| SWELECTES | Swelect Energy Systems Limited | 13 Feb 2026 | Board Meeting Intimation | SWELECT ENERGY SYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 13-Feb-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2025 and Other business. | |
| SWELECTES | Swelect Energy Systems Limited | 13 Nov 2025 | Board Meeting Intimation | SWELECT ENERGY SYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2025 . | |
| SWELECTES | Swelect Energy Systems Limited | 13 Nov 2025 | Financial Results | To consider and approve the unaudited financial results (standalone and consolidated) for the quarter and six months ended September 30, 2025 | |
| SWELECTES | Swelect Energy Systems Limited | 13 Aug 2025 | Board Meeting Intimation | SWELECT ENERGY SYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 13-Aug-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2025 and Other business. | |
| SWELECTES | Swelect Energy Systems Limited | 13 Aug 2025 | Financial Results/Other business matters | To consider and approve the Unaudited financial results (Standalone and Consolidated) for the period ended Jun 30, 2025 and other business matters | |
| SWELECTES | Swelect Energy Systems Limited | 30 Jun 2025 | Other business matters | To discuss and approve the Employee Stock Option Scheme in terms of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. | |
| SWELECTES | Swelect Energy Systems Limited | 30 Jun 2025 | Board Meeting Intimation | SWELECT ENERGY SYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 30-Jun-2025 to consider ESOP. | |
| SWELECTES | Swelect Energy Systems Limited | 30 May 2025 | Board Meeting Intimation | SWELECT ENERGY SYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Dividend/Other business. | |
| SWELECTES | Swelect Energy Systems Limited | 30 May 2025 | Financial Results/Dividend/Other business matters | SWELECT Energy Systems Limited has informed the exchange that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025, inter - alia, to consider and approve the audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March 2025, recommendation of final dividend, if any, on the equity shares of the Company for the financial year 2024-2025 and to discuss other businesses. | |
| SWELECTES | Swelect Energy Systems Limited | 12 Feb 2025 | Financial Results | To consider and approve the financial results for the period ended December 31, 2024 | |
| SWELECTES | Swelect Energy Systems Limited | 12 Feb 2025 | Board Meeting Intimation | SWELECT ENERGY SYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 12-Feb-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2024 and Other business. | |
| SWELECTES | Swelect Energy Systems Limited | 04 Feb 2025 | Fund Raising | To reaffirm and approve the issuance of Non - Convertible Debenture which was already approved by the Board. |
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