| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 21 May 2025 |
| BKM Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for the Quarter and year ended 31st March 2025. BKM Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve the financial results for the Quarter and year ended 31st March, 2025. (As Per BSE Announcement dated on:28.05.2025) Outcome of Adjourned Board Meeting (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 26 Mar 2025 | 26 Mar 2025 |
| Appointment of Mr. Dayaan Habib Farooqui and Mr. Amit Singh as Whole-time Directors of the Company w.e.f March 26, 2025 Outcome of Board Meeting of the Company held on March 26, 2025. | ||
| Board Meeting | 13 Feb 2025 | 25 Jan 2025 |
| BKM Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Un-audited Standalone and consolidated financial results for the quarter and nine months ended 31st December 2024. Outcome of Board meeting held on 13th February, 2025 for approval of Un-audited Standalone and Consolidated financial results for the quarter & nine months ended 31st December, 2024. (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| BKM Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the un-audited Financial Results for the Quarter and half year ended 30th September 2024. Outcome of Board Meeting held on 13th November, 2024. (As Per BSE Announcement Dated on: 13/11/2024) | ||
| Board Meeting | 12 Aug 2024 | 30 Jul 2024 |
| BKM Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results for the quarter and three months ended on 30th June 2024. Outcome of Board Meeting held on 12.08.2024 for approval of Un-audited Standalone & Consolidated Financial Results for the quarter ended 30th June, 2024. (As Per BSE Announcement Dated on 12.08.2024) | ||
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