| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 May 2026 | 15 May 2026 |
| Audited Results Amanaya Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve Standalone Audited Financial Results of the Company for the half year and year ended 31st March, 2026 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Audited Financial Results ended March 31, 2026 (As Per BSE Announcement Dated on 25.05.2026) | ||
| 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 | ||
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