| Source Date | Board Meeting Date | Details |
| 22 Jan 2026 | 29 Jan 2026 | Quarterly Results |
| 30 Oct 2025 | 05 Nov 2025 | Scheme of Arrangement & Quarterly Results |
| 30 Jul 2025 | 05 Aug 2025 | Quarterly Results |
| 19 May 2025 | 22 May 2025 | Audited Results |
| 04 Feb 2025 | 10 Feb 2025 | Quarterly Results |
| 22 Oct 2024 | 29 Oct 2024 | Quarterly Results |
| 07 Aug 2024 | 13 Aug 2024 | Quarterly Results |
| 23 May 2024 | 28 May 2024 | Audited Results |
| 06 Feb 2024 | 13 Feb 2024 | Quarterly Results |
| 02 Nov 2023 | 08 Nov 2023 | Quarterly Results |
| 03 Aug 2023 | 10 Aug 2023 | Quarterly Results |
| 11 May 2023 | 17 May 2023 | Audited Results & A.G.M. Inter alia, to consider and approve :- 1. Appointment of Cost Auditors, Internal Auditors and Secretarial Auditors for FY 2023-2024. 2. To decide on the day, date, time and venue of 24th Annual General Meeting for FY 2022-2023. 3. To consider and approve the Notice of the 24th Annual General meeting for the Financial Year 2022-2023 and other related matters thereto. 4. To consider and approve Directors' Report and the annexures thereon for the year ended 31st March, 2023. 5. Appointment of Scrutinizer for the e-voting process on resolutions proposed at the ensuing Annual General Meeting. 6. Any other business with the permission of the Chair. |
| 03 Feb 2023 | 09 Feb 2023 | Quarterly Results |
| 15 Dec 2022 | 21 Dec 2022 | Inter alia, the following: 1. To consider, approve and undertake Small Satellite Launch Vehicle (SSLV) Project & Noting of MOU between MTAR and Indian National Space Promotion and Authorization Centre (IN- SPACe). 2. Any other business with the permission of the Chair |
| 27 Oct 2022 | 02 Nov 2022 | Quarterly Results |
| 03 Aug 2022 | 09 Aug 2022 | Quarterly Results & Inter alia, To consider the Monitoring agency report in respect of utilization of proceeds of IPO for the quarter ended June 30, 2022. |
| 10 May 2022 | 24 May 2022 | Audited Results Inter alia, to consider: 3. To decide on the date, time and venue of Annual General Meeting for FY 2021-22. 4. To consider and approve the Notice of the 23rd Annual General meeting for the Financial Year 2021-2022 and other related matters thereto. 5. To consider and approve Directors? Report and the annexures thereon for the year ended 31st March, 2022. 6. Appointment of Scrutinizer for the e-voting process on resolutions proposed at the ensuing Annual General Meeting. 7. Any other business with the permission of the Chair |
| 06 May 2022 | 10 May 2022 | Inter alia, to consider the following: 1. To consider the Monitoring agency report in respect of utilization of proceeds of IPO for the quarter and year ended March 31, 2022. 2. To consider resignation of Mr. Mathew Cyriac as Investor Nominee Director of the Company. 3. To review the acquisition with reference to point no. 5 of the outcome of the Board meeting dated 10-Feb-2022 submitted to the stock exchanges regarding ?sanction of a budget up to Rs. 10.00 Crores to subsidiary to acquire assets.? 4. Appointment of Cost, Internal and Secretarial auditors for FY 2022-23. 5. Any other business with the permission of the Chair. |
| 31 Jan 2022 | 10 Feb 2022 | Quarterly Results |
| 21 Oct 2021 | 02 Nov 2021 | Quarterly Results & Inter alia, to consider and approve : 1.To consider and approve the Unaudited Financial results (Standalone and Consolidated) for the quarter and half year ended September 30, 2021. 2.To consider the Monitoring agency report in respect of utilization of proceeds of IPO for the quarter and half year ended September 30, 2021. 3.Any other business with the permission of the Chair |
