| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| Gammon India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve 1. The un-audited consolidated and standalone Financial Results along with Limited Review Report of Independent Auditor for the quarter and nine months ended 31 December 2025. 2. The re-appointment of Mr. Ajit Desai as the Chief Executive Officer w.e.f. 1st April 2026 for a period of one year as his tenure expires on 31st March 2026. Outcome of Board Meeting held on 13th February, 2026 pursuant to regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 5 Dec 2025 | 31 Jan 2026 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we inform you that the Shareholders in the meeting held on 5T December, 2025 has considered and approved the following changes in the Board and Key managerial Personnel: | ||
| Board Meeting | 14 Nov 2025 | 11 Dec 2025 |
| Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Limited Review September 2025 Results approved in Board Meeting dated 14th November 2025. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Limited Review Revised June 2025 Results approved in Board meeting dated 14th November 2025. Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (SEBI LODR 2015) - Appointment of Company Secretary & Compliance Officer. (As Per BSE Announcement Dated on 29.12.2025) | ||
| Board Meeting | 19 Sep 2025 | 11 Dec 2025 |
| Pursuant to Regulation 33 (Listing Obligations and Disclosure Requirements) Regulations, 2015 Limited Review results for June 2025 approved by Board in meeting dated 19th September 2025. | ||
| Board Meeting | 2 Aug 2025 | 10 Dec 2025 |
| Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 audited Results for the Quarter and year ended 31st March, 2025 approved by Board in meeting dated 2nd August, 2025. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Limited Review Results revised for June 2024 approve by Board meeting dated 2nd August, 2025. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Limited Review Revised Consolidated Results for September 2024 Board approved in meeting dated 2nd August 2025. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Limited Review Revised Consolidate Results of December 2024 Board approved in meeting dated 2nd August, 2025. (As per BSE Announcement dated on: 11.12.2025) | ||
| Board Meeting | 11 Jun 2025 | 10 Dec 2025 |
| Pursuant to Regulation 33 of SEBI (Listing Obligations and Requirements), Regulations, 2015 Limited reviewed Financials for the Quarte ended 30th June 2024 approved in Board meeting dated 11th June 2025 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Limited Review Results for the Quarter and Half year ended September 2024 approved in the Board Meeting dated 11th June 2025. Pursuant to Regulation 33 of SEBI (Listing Obligations and Regulations Requirements) Regulations, 2015 Limited Review Results for the Quarter and Nine months ended 31st December 2024. (As per BSE Announcement dated on: 10.12.2025) | ||
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