Board Meetings for INVICTA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| INVICTA | Invicta Diagnostic Limited | 18 May 2026 | Financial Results | To consider and approve the financial results for the period ended March 31, 2026 | |
| INVICTA | Invicta Diagnostic Limited | 18 May 2026 | Board Meeting Intimation | INVICTA DIAGNOSTIC LIMITED has informed the Exchange about Board Meeting to be held on 18-May-2026 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2026 . | |
| INVICTA | Invicta Diagnostic Limited | 25 Mar 2026 | Other business matters | To consider other business matters I. Appointment of Mr. Rohit Prakash Srivastava (DIN: 01432112) as Additional Director (Whole Time Director- Finance) of the Company. II. Approval of Material Related Party Transactions in the ordinary course of business and on arm s length basis, pursuant Section 188 of the Companies Act, 2013, subject to approval of shareholders in ensuing Extra Ordinary General Meeting III. Approval of Related Party Transactions , in the ordinary course of business and on arm s length basis, pursuant Section 188 of the Companies Act, 2013, subject to approval of shareholders in ensuing Extra Ordinary General Meeting IV. Approval for Change, Deviation and Variation in the Objects of Utilisation of the Initial Public Offering ( IPO ) Proceeds and extension of time limit for utilisation of the IPO Proceeds subject to approval of shareholders in ensuing Extra Ordinary General Meeting V. To fix Day, Date, Time of ensuing Extra Ordinary General Meeting | |
| INVICTA | Invicta Diagnostic Limited | 25 Mar 2026 | Board Meeting Intimation | INVICTA DIAGNOSTIC LIMITED has informed the Exchange about Board Meeting to be held on 25-Mar-2026 to consider Other business. |
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