| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Feb 2026 | 4 Feb 2026 |
| a. To propose an interim dividend (if any) for the financial year 2025-2026. b. Other businesses as per agenda. In furtherance to our earlier intimation of Board Meeting of the Company submitted on 04th February, 2026, we hereby inform in regard to reschedule the Board Meeting of the Company from Tuesday, 10th February, 2026 to Tuesday 17th February, 2026 at 04:00 P.M. (As per NSE announcement dated on :09.02.2026) This is to inform you that the Board of Directors of the Company, in its meeting held on Today i.e. Tuesday 17th February 2026 at 04:00 P.M (As Per NSE Announcement Dated On : 17.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| To Approve Unaudited Standalone and Consolidated financial results for half year ended 30th September, 2025 Brace Port Logistics Limited has informed the Exchange regarding Board meeting held on November 13, 2025. (As Per NSE Announcement Dated On : 13.11.2025) | ||
| Board Meeting | 30 Aug 2025 | 30 Aug 2025 |
| Brace Port Logistics Limited has informed the Exchange regarding Board meeting held on August 30, 2025. | ||
| Board Meeting | 28 May 2025 | 22 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and other business matters Brace Port Logistics Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement Dated On : 28.05.2025) | ||
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