| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 19 May 2026 |
| Alkosign Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve The Standalone and Consolidated Audited financial results for the financial year ended March 31 2026 | ||
| Board Meeting | 2 Feb 2026 | 3 Feb 2026 |
| Disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015 Closure of Luggage Unit of the Company. | ||
| Board Meeting | 13 Nov 2025 | 4 Nov 2025 |
| Alkosign Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve 1. Unaudited Standalone and Consolidated financial results of the Company for the half year ended September 30 2025. 2. Other business item with the permission of Chairman. Outcome of the Board Meeting for the approval of Unaudited Standalone and Consolidated Financials of the Company. Unaudited Standalone and Consolidated Financial Results of the company for the half year ended as on 30th September 2025. (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 2 Sep 2025 | 2 Sep 2025 |
| Outcome of the Board Meeting held on 02nd September 2025. | ||
| Board Meeting | 14 Jul 2025 | 14 Jul 2025 |
| Please find attached outcome of Board Meeting. Please find attached disclosure under Reg 30 of SEBI (LODR) Regulations, 2015 for your reference. | ||
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