| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 5 Feb 2026 |
| 7Seas Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve 1. Unaudited financial results for the quarter ended 31.12.2025 2. Limited Review Report for quarter ended 31.12.2025 3. Any other business with the permission of the Chair. outcome of Board meeting (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| 7Seas Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. Unaudited financial results for the quarter and half year ended 30.09.2025 2. Limited Review Report for quarter and half year ended 30.09.2025 3. Any other business with the permission of the Chair. Board meeting outcome (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 5 Sep 2025 | 2 Sep 2025 |
| 7Seas Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 inter alia to consider and approve 1. Raising of funds through issue of equity shares convertible warrants by way of private placement to Promoter/Non promoters on preferential basis. 2. To approve the Notice of the 34th Annual General Meeting and Directors Report for the year ended March 31 2025 along with Annexures thereto. 3. Any other business with the permission of the Chair. Board Meeting outcome (As per BSE Announcement Dated on 05/09/2025) | ||
| Board Meeting | 12 Aug 2025 | 6 Aug 2025 |
| 7Seas Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve 1. Unaudited financial results for the quarter ended 30.06.2025 2. Limited Review Report for quarter ended 30.06.2025 3. Any other business with the permission of the Chair. Board Meeting outcome (As Per BSE Announcement Dated on: 12/08/2025) | ||
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