Board Meetings - Beezaasan Explotech Ltd.

The latest board meeting for Beezaasan Explotech Ltd. took place on 13 Oct 2025, for the purpose of Increase in Authorised Capital & Others

Ex-date	Purpose	Notes
13 Oct 2025	Increase in Authorised Capital & Others	Inter-alia, to consider 1. Increase the authorised share capital of the company upto Rs. 16,00,00,000 by addition of Rs. 1,00,00,000 in the existing capital. 2. Other business matters.
30 Jun 2025	Others	Inter-alia, to consider 1. An additional (second tranch) acquisition of Equity Shares of Asawara Industries Limited a subsidiary company, so as to increase the shareholding from 51% to 100%.
29 May 2025	Audited Results	-
21 Mar 2025	Scheme of Arrangement	-