| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Nov 2025 | 30 Oct 2025 |
| Amanaya Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve Standalone Unaudited Financial Results of the Company for the Half year ended on 30 September 2025 Unaudited Financial Results Foor the Half Year Ended September 30th 2025 (As Per Bse Announcement dated on 10/11/2025) | ||
| Board Meeting | 5 Jul 2025 | 5 Jul 2025 |
| Reappointment of Mrs Rajni Mahajan as Managing Director Of The Company Reappointment of Mr. Manan Mahajan as Whole Time Director and CFO of the Company | ||
| Board Meeting | 23 May 2025 | 13 May 2025 |
| Amanaya Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Financial Results For The Period Ended As on 31/03/2025 The Board Of Directors have Considered and Approved the Audited Financial Results for the half year and year to date ended March 31, 2025 (As Per BSE Announcement dated on 23.05.2025) | ||
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