| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Aug 2025 | 22 Aug 2025 |
| To consider other business matters1. To consider and approve the Directors Report and annexure thereof, of the Company for the financial year ended 31st March, 2025.2. To fix date, time and place for the upcoming 12th Annual General Meeting of the Company.3. To consider and approve the Notice calling 12th Annual General Meeting of the Company.4. To fix Cut-off Date for the purpose of determining the eligibility of the Members to attend the 12th Annual General Meeting of Company.5. To consider appointment of M/s SS Lunkad & Associates, Practicing Company Secretary as a scrutinizer for the process of 12th AGM of the Company.6. Any other matter with permission of Chairman. | ||
| Board Meeting | 30 May 2025 | 24 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 Chamunda Electrical Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2025. (As Per NSE Announcemnet Dated on: 30.05.2025) | ||
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