| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 May 2026 | 6 May 2026 |
| Abans Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2026 ,inter alia, to consider and approve Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026 along with Audit Report Intimation regarding revision in Code of Fair Disclosure maintained under Regulation 8 of SEBI PIT Regulations, 2015 (As Per BSE Announcement Dated On : 12.05.2026) | ||
| Board Meeting | 27 Mar 2026 | 27 Mar 2026 |
| Outcome of the Board Meeting held on March 27, 2026 | ||
| Board Meeting | 5 Feb 2026 | 29 Jan 2026 |
| Abans Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2025 along with Limited Review Report Board Meeting Outcome for approval of Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31, 2025 along with Limited Review Report. Intimation under Regulation 30 of SEBI (LODR) Regulations for change in authorized personnel for the purpose of determining materiality of an event or information. (As per BSE Announcement dated on: 05.02.2026) | ||
| Board Meeting | 6 Nov 2025 | 30 Oct 2025 |
| Abans Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2025 along with Limited Review Report. Board Meeting Outcome for Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended September 30, 2025 along with Limited Review Report Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half Year ended September 30, 2025 along with Limited Review Report (As per BSE Announcement dated on: 06.11.2025) | ||
| Board Meeting | 8 Aug 2025 | 4 Aug 2025 |
| Abans Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) along with Limited Review Report for the quarter ended June 30 2025 Outcome of the Board Meeting held on August 08, 2025 for Quarter ended June 30, 2025 1. Appointment of Internal Auditors of the Company for a period 1 year. 2. Review and revision of Policies under SEBI (PIT) Regulations, 2015 3. Change in authority for determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) under Regulation 30(5) of Listing Regulations. Unaudited Financial Results (Standalone & Consolidated) along with Limited Review Report for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on:08.08.2025) | ||
| Board Meeting | 27 Jun 2025 | 27 Jun 2025 |
| Outcome of Board meeting dated 27 June 2025 | ||
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