Board Meetings for SUNTECH
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SUNTECH | Suntech Infra Solutions Limited | 14 May 2026 | Financial Results | To consider and approve the financial results for the period ended March 31, 2026 | |
| SUNTECH | Suntech Infra Solutions Limited | 14 May 2026 | Board Meeting Intimation | SUNTECH INFRA SOLUTIONS LIMITED has informed the Exchange about Board Meeting to be held on 14-May-2026 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2026 . | |
| SUNTECH | Suntech Infra Solutions Limited | 14 Nov 2025 | Financial Results | To consider and approve the financial results for the period ended September 30, 2025 | |
| SUNTECH | Suntech Infra Solutions Limited | 14 Nov 2025 | Board Meeting Intimation | SUNTECH INFRA SOLUTIONS 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 . | |
| SUNTECH | Suntech Infra Solutions Limited | 01 Sept 2025 | Other business matters | 1. To consider and approve the draft Boards Report for the Financial Year ended on 31st March 2025.2. To consider and approve remote e-voting facility and e-voting facility at the forthcoming annual general meeting to be held through video conferencing ( VC )/ other audio-visual means ( OAVM )3. Approval of draft notice for calling of the Annual General Meeting.4. To approve the Appointment of various auditors for the financial year 2025-2026 o To appointment of Internal auditor of the Company o To appointment of Secretarial auditor of the Company o To appointment of Cost auditor of the Company | |
| SUNTECH | Suntech Infra Solutions Limited | 01 Sept 2025 | Board Meeting Intimation | SUNTECH INFRA SOLUTIONS LIMITED has informed the Exchange about Board Meeting to be held on 01-Sep-2025 to consider Other business. | |
| SUNTECH | Suntech Infra Solutions Limited | 21 Jul 2025 | Board Meeting Intimation | SUNTECH INFRA SOLUTIONS LIMITED has informed the Exchange about Board Meeting to be held on 21-Jul-2025 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2025 . | |
| SUNTECH | Suntech Infra Solutions Limited | 21 Jul 2025 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2025 |
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