| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2026 | 3 Feb 2026 |
| Calcom Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December 2025. Please find the attached Unaudited Standalone and Consolidated Financial results for the Quarter ended 31.12.2025. (As per BSE announcement dated on : 10.02.2026) | ||
| Board Meeting | 19 Nov 2025 | 19 Nov 2025 |
| We are resubmitting the Outcome of Board Meeting held today i.e Wednesday, November 19, 2025 due to an inadvertent error wherein the outcome date was mentioned as 15th November instead of 19th November. | ||
| Board Meeting | 15 Nov 2025 | 12 Nov 2025 |
| Calcom Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2025 inter alia to consider and approve the proposal of issuance of one or more instruments including equity shares/convertible securities either by way of Preferential Issue/Right Issue/or any other mode as may be deemed fit. Considered and approved the issue of Fully Convertible Warrants to the persons/entities belonging to Promoter & Promoter Group and Public category on a preferential basis. (As Per BSE Announcement Dated on: 15/11/2025) | ||
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| Calcom Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30 2025. Unaudited Financial Results for the Quarter and Half Year ended September 30, 2025. (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Calcom Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter ended June 30 2025. Outcome of the Board Meeting (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 24 May 2025 | 16 May 2025 |
| Calcom Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31 2025. Outcome of Board Meeting to approve the Audited Financial Results (Standalone & Consolidated) for the Quarter and year ended March 31, 2025. (As Per BSE Announcement Dated on :24.05.2025) | ||
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