| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Feb 2026 | 28 Jan 2026 |
| Quarterly Results. Challani Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 ,inter alia, to consider and approve The unaudited Standalone Financial Results of the Company for the quarter ended 31st December, 2025 together with Limited Review Report. Unaudited Financials results along Limited review report for the quarter ended 31st December 2025, are submitted herewith in compliance of Regulation 33 of SEBI (LODR) Outcome of Board Meeting for the quarter ended 31st December 2025 - Approved Unaudited Financial Results of the company for the quarter ended 31st December 2025. Copy of the said Unaudited Financial Results along with Limited Review Reports thereon by RSM & Associates, Chartered Accountants, and Statutory Auditors of the company, are submitted herewith in compliance of Regulation 33 of SEBI Listing Regulations. (As per BSE Announcement dated on: 05.02.2026) | ||
| Board Meeting | 10 Nov 2025 | 3 Nov 2025 |
| Challani Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve To consider and approve the unaudited financial statements of Challani Capital Limited for the quarter ended 30th September 2025. Outcome of Board meeting (As Per BSE Announcement Dated on:10.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 5 Aug 2025 |
| Challani Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve To consider and approve the standalone unaudited financial results for the quarter ended 30.06.2025 Outcome of the Board Meeting of Challani Capital Limited held on 14.08.2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 26 May 2025 | 19 May 2025 |
| Challani Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Consider and approve the audited financial results for the fourth quarter and financial year ended 31.03.2025 Audited Financials for the fourth quarter and financial year ended 31st March 2025 (As Per BSE Announcement Dated on: 26.05.2025) | ||
| Board Meeting | 31 Mar 2025 | 31 Mar 2025 |
| 1. Re-appointment of Shri Padam J Challani (DIN: 00052216) as the Managing Director of the Company for a further period of 3 years effective from April 01, 2025 to March 31, 2028, subject to the approval of the shareholders. 2. Notice of Postal Ballot seeking approval of shareholders for the re-appointment of Shri Padam J Challani (DIN: 00052216) as the Managing Director of the Company and related matters. | ||
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