| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 Feb 2026 | 18 Feb 2026 |
| With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held today, i.e. on February 18, 2026 which commenced at 05:30 P.M. and concluded at 06:00 P.M | ||
| Board Meeting | 5 Feb 2026 | 30 Jan 2026 |
| To consider and approve the financial results for the period ended December 31, 2025 and other business matters. Sonu Infratech Limited has informed the Exchange regarding Revised Outcome of Board Meeting held on December 05, 2025 in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (As Per NSE Announcement Dated on : 02.02.2026) Sonu Infratech Limited has submitted to the Exchange, the financial results for the period ended December 31, 2025. (As Per NSE Announcement Dated On : 05.02.2026) | ||
| Board Meeting | 26 Dec 2025 | 26 Dec 2025 |
| Sonu Infratech Limited has informed the Exchange regarding Outcome of Board Meeting held on December 26, 2025. | ||
| Board Meeting | 5 Dec 2025 | 5 Dec 2025 |
| Sonu Infratech Limited has informed the Exchange regarding Outcome of Board Meeting held on December 05, 2025. | ||
| Board Meeting | 7 Nov 2025 | 29 Oct 2025 |
| To consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2025 Sonu Infratech Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated On : 07.11.2025) | ||
| Board Meeting | 30 Aug 2025 | 30 Aug 2025 |
| Sonu Infratech Limited has informed the Exchange regarding Board meeting held on August 30, 2025. | ||
| Board Meeting | 4 Aug 2025 | 26 Jul 2025 |
| To consider and approve the financial results for the period ended June 30, 2025 and other business matters Sonu Infratech Limited has informed the Exchange regarding Board meeting held on August 04, 2025 for approval of Unaudited Financial results for quarter ended June 30, 2025. (As Per NSE Announcement Dated On : 04.08.2025) | ||
| Board Meeting | 23 May 2025 | 15 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and other business matters Sonu Infratech Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement dated On : 23.05.2025) | ||
| Board Meeting | 2 May 2025 | 2 May 2025 |
| Sonu Infratech Limited has informed the Exchange regarding Board meeting held on May 02, 2025. | ||
| Board Meeting | 29 Mar 2025 | 29 Mar 2025 |
| Sonu Infratech Limited has informed the Exchange regarding Board meeting held on March 29, 2025. | ||
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