| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2026 | 5 Feb 2026 |
| Banas Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve The unaudited standalone and consolidated financial results for quarter ending 31st December 2025. Outcome of Board Meeting held on 10th February, 2026 for approval of unaudited financial results for Quarter Ending 31/12/2025 (As Per BSE Announcement Dated on: 10/02/2026) | ||
| Board Meeting | 14 Nov 2025 | 4 Nov 2025 |
| Banas Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Intimation of Board meeting to be held on 11th November 2025 The Board Meeting to be held on 11/11/2025 has been revised to 14/11/2025 The Board Meeting to be held on 11/11/2025 has been revised to 14/11/2025 (As Per Bse Announcement dated on 10/11/2025) Outcome of Board Meeting held on 14th November, 2025 Unaudited Standalone and Consolidated Financial Results for quarter ended 30th September, 2025 (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 29 Aug 2025 | 29 Aug 2025 |
| In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Stock Exchange that the Board of Directors of the Company at their meeting held on Friday, 29th August, 2025 has, inter alia, considered and approved the agenda items as listed in the attached outcome. | ||
| Board Meeting | 7 Aug 2025 | 29 Jul 2025 |
| Banas Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve the Un-Audited (Standalone and Consolidated) Financial Results of the Company along with Limited Review Report for the First quarter and three months ended 30th June 2025 Outcome of Board Meeting held on 07th August, 2025 for approval of Unaudited Financials results (Standalone and Consolidated) along with limited review report for quarter and three months ended 30th June, 2025 (As Per BSE Announcement Dated on:07.08.2025) | ||
| Board Meeting | 10 Jul 2025 | 10 Jul 2025 |
| Please be informed that the Board of Directors of the Company, have appointed M/s. HRU & Associates, Practicing Company Secretary as Secretarial Auditor of the Company for FY 2024-25. Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, this is to inform to the exchange that Board of Directors at their meeting held on Thursday, 10th July 2025, have appointed M/s. HRU & Associates, Practicing Company Secretary a peer-reviewed firm having Certificate of Practice No. 20259 and Membership No. A46800 as the Secretarial Auditor of the Company for the Financial Year 2024-25. The detailed information, as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular bearing reference no. SEBI/HO/CFD/PoD2/CIR/P/ 0155 dated November 11, 2024, as amended from time to time in respect of said appointment as mentioned in Annexure-A. The Board Meeting commenced at 12:00 p.m. and concluded at 12:30 p.m. (As Per BSE Announcement dated on 10.07.2025) | ||
| Board Meeting | 30 May 2025 | 12 May 2025 |
| Banas Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. The Audited (Standalone and Consolidated) Financial Results of the Company for the fourth quarter and financial year ended 31st March 2025 2. Any other business with the permission of the Chairperson. Outcome of Board Meeting for approval of Audited (Standalone and Consolidated) financial results for the fourth quarter and financial year ended on 31st March 2025 along with Independent Auditors Report from Statutory Auditor of the Company (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 15 Apr 2025 | 15 Apr 2025 |
| In Compliance with Regulation 30 of the SEBI (LODR) Regulation 2015, this is to inform to the exchange that the Board of Directors of the Company at their meeting held on Tuesday, 15th April 2025, at 05:00 p.m. has inter alia, considered and approved the following agenda- 1. Resignation of Mr. Chirag Goyal, from the post of Independent Director of the Company w.e.f. 28th March 2025. The Meeting of the Board of Directors of the Company commenced at 05.00 P.M. and concluded at 05.30 P.M. | ||
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