Desco Infratech Limited informed the exchange the notice convening the 14th Annual General Meeting of the company, schedule to be held on Tuesday, September 30, 2025 at 02.00 p.m. (IST) through Video Conferencing/OVAM.

pdf

Desco Infratech Ltd.

06 Sep 2025

244.75

0.62%

Company Update

Desco Infratech Ltd - 544387 - Intimation Of Appointment Of Secretarial Auditor Under Regulation 30 (LODR)

BSE India

Desco Infratech Limited has informed exchange regarding appointment of Secretarial Auditor of the Company for 5 Consecutive years from FY 2025-26 to FY 2029-30, Subject to approval of members at the ensuing Annual General Meeting of the company. Detailed disclosure is attached herewith.

pdf

Desco Infratech Ltd.

06 Sep 2025

244.75

0.62%

Company Update

Desco Infratech Ltd - 544387 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Desco Infratech Limited has informed the exchange about Resignation of Independent Director and Appointment of Additional Independent Director of the company. Disclosure is attached herewith.

pdf

Desco Infratech Ltd.

05 Sep 2025

244.75

0.62%

Corp. Note

Desco Infratech Ltd - 544387 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Desco Infratech Limited informed the exchange that the meeting of the Board of Directors of the Company was held today i.e. September 5, 2025, inter alia to consider and approve the draft notice calling the 14th AGM of the Company. The outcome of the meeting is enclosed herewith.

pdf

Desco Infratech Ltd.

23 Aug 2025

244.75

0.62%

Company Update

Desco Infratech Ltd - 544387 - Outcome Of Investor Meet Held On August 22, 2025

BSE India

Outcome of Investor Meet

pdf