| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Feb 2026 | 26 Feb 2026 |
| Outcome of the Board Meeting held on Thursday, February 26, 2026 Further Investment in Wholly Owned Subsidiary Company | ||
| Board Meeting | 14 Jan 2026 | 8 Jan 2026 |
| Anand Rathi Share And Stock Brokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2026 inter alia to consider and approve Unaudited Financial (Standalone and Consolidated) Results for the quarter and nine months ended December 31 2025. Outcome of Board Meeting Held on 14th January, 2026 (As Per BSE Announcement Dated on: 14/01/2026) | ||
| Board Meeting | 18 Oct 2025 | 14 Oct 2025 |
| Anand Rathi Share And Stock Brokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2025 ,inter alia, to consider and approve Unaudited financial results (standalone and consolidated) of the Company for the quarter ended 30th June, 2025 and quarter and half year ended 30th September, 2025. Enclosed herewith the Outcome for the Board Meeting held on October 18, 2025 (As per BSE Announcement dated on: 18.10.2025) | ||
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