| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 May 2026 | 13 May 2026 |
| String Metaverse 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 The Audited Financial Results of the Company for the quarter and financial year ended 31st March 2026. | ||
| Board Meeting | 29 Apr 2026 | 24 Apr 2026 |
| String Metaverse Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2026 ,inter alia, to consider and approve Bonus Issue. . Outcome of Board Meeting. (As per BSE announcement dated on :29.04.2026) | ||
| Board Meeting | 13 Feb 2026 | 10 Feb 2026 |
| String Metaverse Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Sub Division/Stock Split. Outcome of Board Meeting held on 13th February,2026. (As per BSE Announcement dated on: 13.02.2026) | ||
| Board Meeting | 22 Jan 2026 | 18 Jan 2026 |
| String Metaverse Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2026 inter alia to consider and approve Un Audited Financial Results for the quarter ended on 31-12-2025 Un Audited Financial Results For the Quarter Ended on 31st December,2025. (As per BSE Announcement dated on: 22.01.2026) | ||
| Board Meeting | 7 Nov 2025 | 2 Nov 2025 |
| String Metaverse Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve The Quarter & Half Year Ended 30th September2025 Results & ESOP& Rights Issue. String Metaverse Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve Update on board meeting (As Per BSE Announcement Dated on: 03/11/2025) Outcome of Board Meeting (As per BSE Announcement dated on: 07.11.2025) | ||
| Board Meeting | 8 Sep 2025 | 8 Sep 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 4 Aug 2025 | 27 Jul 2025 |
| String Metaverse Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve 1.Un-Audited Financial Results for Quarter ended 30th June2025 2.Boards Report for the FY 2024-2025 3.Notice of AGM-2025 4.Approve/Ratify the String Metaverse Employee Stock Option Schemes Outcome of board meeting held on 04-08-2025. (As Per BSE Announcement Dated on: 04/08/2025) | ||
| Board Meeting | 12 Jun 2025 | 12 Jun 2025 |
| Update on Rights Issue w.r.t Draft Letter of offer. | ||
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