| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Sep 2026 | 26 Sep 2026 |
| Board of Directors of the Company at its meeting held on Saturday, 26.09.2026 | ||
| Board Meeting | 30 May 2026 | 25 May 2026 |
| To consider and approve the financial results for the period ended March 31, 2026 and to consider any other matter with the permission of Chairman. Cedaar Textile Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026. (As Per NSE Announcement Dated on : 30.05.2026) | ||
| Board Meeting | 8 Apr 2026 | 8 Apr 2026 |
| Cedaar Textile Limited has informed the Exchange regarding Outcome of Board Meeting held on April 08, 2026. | ||
| Board Meeting | 21 Nov 2025 | 8 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 CEDAAR : 21-Nov-2025 : The Company has informed the Exchange that a Board meeting to be held on November 14, 2025 has been adjourned. Further, the Company has informed the Exchange that the adjourned meeting of the Board of Directors of the Company will be held on November 21, 2025, To consider and approve the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated On : 14.11.2025) | ||
| Board Meeting | 11 Nov 2025 | 11 Nov 2025 |
| Cedaar Textile Limited has informed the Exchange regarding Board meeting held on November 11, 2025. M/s HB Kalaria & Associates, Chartered Accountant, appointed as Statutory Auditors of the Company to fill casual vacancy. | ||
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