| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Aug 2026 | 28 Jul 2026 |
| To consider and:1. Approve Director s report for the year ended 31st March, 2026.2. Fix the record date for determining entitlement of Members to the Final dividend for the financial year ended March 31, 2026 declared on May 15, 2026.3. To appoint Scrutinizer for conducting E- voting process for Annual General Meeting.4. Finalize the time and date of 11th Annual General Meeting of the company for the financial year ended 31st March, 2026.5. The notice of convening of 11th Annual General Meeting.6. Approve any other business with the permission of chair. Bombay Metrics Supply Chain Limited has informed the Exchange regarding appointment of M/s. D K P & Associates, Chartered Accountant (Firm Registration no. 126305W), as Statutory Auditors of the Company for a term of 5 (five) years, commencing from the conclusion of the 11th AGM (to be held in the year 2027) until the conclusion of the 16th AGM (to be held in the year 2031), subject to Shareholders approval. (As Per Nse Announcement Dated On : 04.08.2026 Bombay Metrics Supply Chain Limited has informed the Exchange regarding Corrigendum to Other (As Per NSE Announcement Dated On 07.08.2026) | ||
| Board Meeting | 15 May 2026 | 7 May 2026 |
| Financial Results/Dividend/Other business matters Bombay Metrics Supply Chain Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026. (As Per NSE Announcement Dated on : 15.05.2026) | ||
| Board Meeting | 11 Mar 2026 | 11 Mar 2026 |
| Bombay Metrics Supply Chain Limited has informed the Exchange regarding Outcome of Board Meeting held on March 11, 2026. | ||
| Board Meeting | 14 Nov 2025 | 5 Nov 2025 |
| To consider and1. Approve the unaudited standalone and consolidated financial results along with Limited Review Report obtained from the Statutory Auditors for the half year ended September 30, 2025.2. Approve any other business with the permission of chair. Bombay Metrics Supply Chain Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2025. (As Per NSE Announcement Dated on: 14.11.2025) Bombay Metrics Supply Chain Limited has informed the Exchange regarding CORRIGENDUM - I TO THE OUTCOME OF BOARD MEETING HELD ON 14TH NOVEMBER, 2025 (As Per NSE Announcement Dated on: 17.11.2025) | ||
| Board Meeting | 29 Aug 2025 | 22 Aug 2025 |
| Adoption of New Set of Articles of Association as per Companies Act, 2013 | ||
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