| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 3 Feb 2026 |
| Aadhaar Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Unaudited financial result for the Third Quarter ended on 3lst December 2025 along with the Auditors Limited Review Report. With reference to the announcement dated February 3, 2026, regarding conducting a Board Meeting on February 12, 2026, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December, 2025 among other things, pursuant to the Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we now inform you that the meeting of the Board of Directors of the Company is postponed and rescheduled to Saturday 14 February, 2026. Aadhaar Ventures India 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 Unaudited Financial Results for the quarter ended ended 31st December, 2025. (As Per BSE Announcement Dated on:12.02.2026) Un-Audited Financial Results (UFR) for the Third quarter and Nine months ended December 31, 2025 along with the Statutory Auditors Limited Review Report (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 15 Nov 2025 | 7 Nov 2025 |
| Aadhaar Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2025 inter alia to consider and approve Unaudited financial result for the half year ended on 30th September 2025 along with the Auditors Limited Review Report. | ||
| Board Meeting | 14 Nov 2025 | 14 Nov 2025 |
| As attached. With reference to above subject and in compliance r,vith Regulation 30 and 33 of the Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations.20l5.We hereby submit the outcome of the Meeting of the Board of Director ireld on today i.e.. Friday. November 14.2025 at 06:00 p.m. and concluded on 06:45 p.m. inter alia considered and approved tlie following: 1) Un-Audited Financial Results (UFR) forthe Second quarter and half year ended September 30,2025, along with the Statutory Auditors Limited Review Report. 2) Revierved the other businesses of the company | ||
| Board Meeting | 8 Sep 2025 | 10 Sep 2025 |
| As Attached | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Aadhaar Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Unaudited financial result for the first quarter ended on 30th June 2025 along with the Auditors Limited Review Report. Un-Audited Financial Results (UFR) for the first quarter ended June 30, 2025, along with the Statutory Auditors Limited Review Report. (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 27 May 2025 | 27 May 2025 |
| Outcome of the meeting of the Board of Directors held on Tuesday, May 27, 2025 Resignation of company secretary of the company | ||
| Board Meeting | 26 May 2025 | 16 May 2025 |
| Aadhaar Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Audited financial result for the quarter and financial year ended on 31t March 2025 along with the Auditors Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015; Outcome of the meeting of the Board of Directors held on Monday, May 26, 2025 (As Per BSE Announcement Dated on :26.05.2025) | ||
| Board Meeting | 18 Mar 2025 | 18 Mar 2025 |
| Outcome of Meeting of Independent Directors of the company | ||
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