ROX Hi-Tech board meeting date announcements

Every ROX Hi-Tech board meeting date announcement on NSE and BSE, newest first, each with its own page.

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2 announcements with these filters

15 Jul 2026 18:08 IST NSE

Board Meeting Date ROX Hi-Tech Ltd ROXHITECH

ROX Hi-Tech Board Meeting Date

ROX Hi Tech scheduled a board meeting on July 20, 2026. The board will consider a potential fund raising proposal.

Open announcement → Read the filing ↗

25 May 2026 16:20 IST NSE

Board Meeting Date ROX Hi-Tech Ltd ROXHITECH

ROX Hi-Tech Board Meeting Date

Rox Hi Tech Limited scheduled a board meeting on May 28, 2026, to approve audited annual results and a final dividend. Trading window remains closed until June 4.

Open announcement → Read the filing ↗