| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 4 Mar 2025 | 25 Feb 2025 |
| To consider dividend and other business matters Brace Port Logistics Limited has informed the Exchange that Board of Directors at its meeting held on March 04, 2025, declared Interim Dividend of 0.75 per equity share. (As Per NSE Announcement dated on 04.03.2025) | ||
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