| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Feb 2026 | 13 Jan 2026 |
| Intimation of the Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015- Quarterly Financial Results. AKIKO : 06-Feb-2026 : The Company has informed the Exchange that a Board meeting to be held on February 02, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 06, 2026, To consider other business matters. (As per NSE announcement dated on :02.02.2026). AKIKO GLOBAL SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 06-Feb-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2025 and Other business. (As per NSE announcement dated on :03.02.2026). Akiko Global Services Limited has informed the Exchange regarding Board meeting held on February 06, 2026. (As Per NSE Announcement Dated On : 06.02.2026) | ||
| Board Meeting | 5 Nov 2025 | 25 Oct 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 and other business matters Akiko Global Services Limited has informed the Exchange regarding Board meeting held on November 05, 2025 for Outcome of the Board Meeting under Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 relating to financial results half-year ended 30th September 2025. (As Per NSE Announcement Dated On : 05.11.2025) | ||
| Board Meeting | 11 Sep 2025 | 11 Sep 2025 |
| Akiko Global Services Limited has informed the Exchange regarding Outcome of the Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 held on September 11, 2025. | ||
| Board Meeting | 7 Aug 2025 | 7 Aug 2025 |
| Akiko Global Services Limited has informed the Exchange regarding Outcome of the Board Meeting held on August 07, 2025 , pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 | ||
| Board Meeting | 19 Jun 2025 | 4 Jun 2025 |
| To consider Fund Raising (To consider and approve the Akiko Employee Stock Option Scheme, 2025) and other business matters AKIKO GLOBAL SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 16-Jun-2025 to consider and approve ESOP/Other business (As per NSE Announcement Dated On : 09.06.2025) AKIKO : 19-Jun-2025 : The Company has informed the Exchange that a Board meeting to be held on Jun 16, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 19, 2025, To consider Fund Raising and other business matters (As per NSE Announcement Dated On : 16.06.2025) Akiko Global Services Limited has informed the Exchange regarding Intimation for the Cancellation of the Board Meeting (As Per NSE Announcement Dated On : 19.06.2025) | ||
| Board Meeting | 30 May 2025 | 24 May 2025 |
| 1. To consider and approve the Standalone & Consolidated Audited Financial Results of the Company for the Half Year and Financial Year ended 31st Mach 2025.2. Consider and discuss any other matter with the permission of the Chair as the Board think fit or which is incidental and ancillary to the business of the Company. Akiko Global Services Limited has informed the Exchange regarding Board meeting held on May 30, 2025. (As Per NSE Announcemnet Dated on: 30.05.2025 | ||
| Board Meeting | 1 Apr 2025 | 1 Apr 2025 |
| Akiko Global Services Limited has informed the Exchange regarding Outcome of Board Meeting held on April 01, 2025 for Allotment of 200000 Convertible Warrants under preferential issue subject to in-principle approval received letter dated 18th March 2025 | ||
| Board Meeting | 20 Mar 2025 | 20 Mar 2025 |
| Akiko Global Services Limited has informed the Exchange regarding Board meeting held on March 20, 2025 regarding appointment of Internal and Secretarial Auditor of the Company | ||
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